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Sr Analyst Transaction Monitoring

Company: VirtualVocations
Location: Athens
Posted on: July 9, 2024

Job Description:

A company is looking for a Sr. Analyst in Transaction Monitoring.



Key Responsibilities:

Review Fraud, BSA/AML, and Sanction Screening alerts with professional judgment
Manage complex investigations related to potential money laundering or financial crimes
Support new product launches from a fraud/risk perspective and improve business processes


Required Qualifications:

Bachelor's Degree or equivalent
3+ years of regulatory experience in AML/BSA/Fraud
Prior experience in fintech or banking preferred
Subject matter expertise in BSA/AML/Fraud
Comfort working in a global environment

Keywords: VirtualVocations, Athens , Sr Analyst Transaction Monitoring, Professions , Athens, Georgia

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