Behavior Analyst Fellow providing ABA therapy under BCBA supervision in a comprehensive fellowship program. Focused on developing clinical skills and client services.
About the role
- Transaction Monitoring Analyst responsible for reviewing TM alerts and investigating unusual transactions. Collaborating with Compliance and Financial Crime teams to ensure adherence to policies and identify trends in financial crime.
Responsibilities
- Perform end to end reviews of TM alerts in line with internal policies and procedures
- Identify and investigate unusual transactions, patterns and activity
- Collaborate with Compliance, Financial Crime Analytics Team and Quality Assurance Team
- Analyze data to identify new AML and TF trends
- Assist in identifying procedural weaknesses and additional training requirements.
Requirements
- 4+ years of Transaction Monitoring experience within a Financial Services sector
- Strong Financial Crime background and investigations experience
- Experience in alert/case review and disposition processes across either internal or external (3rd party) systems
- Previous experience working within the banking, payments or other high-volume transaction industry.
Benefits
- Insurance coverage
- Local perks
- Flexible working arrangements
- Growth opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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