Consumer Transaction Monitoring Investigator

What you’d do

Reviews AML alerts and cases, analyzing complex information to determine whether activity is suspicious and documenting findings. Conducts end-to-end transaction monitoring reviews across multiple jurisdictions and prepares SARs. Full time. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• Bachelor's degree
• 2+ years in transaction monitoring and SAR preparation
• AML alert and case review experience
• Knowledge of BSA, OFAC, FinCEN guidance