TMS Compliance Analyst

Job Summary

A company is looking for a TMS Compliance Analyst III.

Key Responsibilities

• Conduct end-to-end Transaction Monitoring investigations and draft SARs
• Analyze transaction activity and KYC information to support BSA/AML compliance
• Document investigations and maintain compliance with regulations and internal policies

Required Qualifications

• Minimum of 2 years of relevant experience in financial services, crypto, or compliance
• Experience in SAR narrative drafting and filing
• Knowledge of KYC, BSA/AML, and OFAC regulations
• Ability to work independently and prioritize multiple tasks
• Familiarity with data analysis tools and documentation practices