Consumer Transaction Monitoring Investigator

What you’d do

Reviews AML alerts and cases to detect suspicious financial activity, documenting analysis across multiple jurisdictions. Requires five days in office per week. Found on the employer's careers page on Oct 20, 2026. Apply through the link.

You’ll need

• High School Diploma
• 1+ years transaction monitoring experience
• Knowledge of BSA, OFAC, FinCEN guidance
• Experience with manual and system-generated alerts/cases
• 5 days in office