Transaction Specialist
Transaction Specialist
Teamware Solutions- Posted 9 hours ago
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Job Description
Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning.
- Draft clear, concise, and regulator-ready SAR narratives, ensuring alignment with FinCEN requirements and regulatory timelines.
- Investigate high-risk cases involving severe criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
- Us Taxation with General Accounting and Regulatory Reports
- Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
- Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.
More Info
Key Skills
Investigative judgment
SAR narratives
Audit standards
Regulatory Reports
Blockchain risk exposure
AML policies
P2P layering schemes
About Company
Skills:
FinCEN requirements, blockchain risk exposure, Transaction Monitoring, SAR narratives, audit standards, P2P layering schemes, AML policies, investigative judgment, escalation protocols
Skills:
fraud investigation, Risk Assessment, Transaction Monitoring, EDD process, CDD process, AML compliance, kyc process