Consumer Transaction Monitoring Investigator

What you’d do

Reviews AML alerts and cases, analyzing complex information to determine whether financial activity is suspicious. Documents analysis to industry standards and handles time-sensitive reviews across multiple jurisdictions. Full time. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• Bachelor's degree
• 1+ years transaction monitoring experience
• AML alert/case review experience
• Knowledge of BSA, OFAC, FinCEN guidance