Consumer Transaction Monitoring Investigator

What you’d do

Reviews AML alerts and cases, analyzing potentially suspicious financial activity across jurisdictions and documenting determinations. Requires five days in office per week. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• Bachelor's degree
• 2+ years transaction monitoring experience
• SAR preparation experience
• Knowledge of BSA, OFAC, FinCEN guidance
• 5 days in office per week