Transaction Monitoring Investigator

**Job Family** **:**

Investigator

**Travel Required** **:**

None

**Clearance Required** **:**

None

**What You Will Do** **:**

The responsibilities of the Analyst will include, but are not limited to:

+ Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
+ Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
+ Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
+ Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
+ Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious fi...

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