Transaction Monitoring Analyst

Job Summary

A company is looking for a Surveillance Analyst 2 specializing in Transaction Monitoring.

Key Responsibilities

• Review and analyze alerts from the AML monitoring system for suspicious activity
• Prepare Suspicious Activity Reports (SAR) and conduct in-depth research on customer accounts
• Document findings and communicate with relevant personnel to ensure compliance with regulations

Required Qualifications, Training, and Education

• Bachelor's Degree preferred
• 4-6 years of banking experience with a focus on BSA/AML compliance required
• Certified Anti-Money Laundering Specialist (CAMS) preferred
• Anti-Money Laundering Certified Associate (AMLCA) preferred