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Transaction Monitoring Analyst – Financial Crimes
| Company | Upgrade |
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| Location | San Francisco, CA, USA |
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| Salary | $70000 – $90000 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Mid Level |
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Requirements
- Bachelor’s degree or higher
- 2+ years of experience in anti-financial crimes (AML investigations, TM investigations, Fraud Investigations, EDD, KYC, Sanctions, etc.)
- Working knowledge of fraud and AML typologies and current financial crime trends
- Understanding of financial products, including credit cards, lending products, and deposit accounts
- Excellent research, analytical, and communication skills
- Experience in meeting regulatory and business deadlines with a sense of urgency while maintaining high standards for quality and professionalism
- Advanced knowledge of Microsoft Office, Google Suite, and Atlassian products
Responsibilities
- Review and analyze automated Transaction Monitoring alerts and make the appropriate recommendation of escalating the alert for further investigation or dismissing the activity as non-suspicious
- Prepare detailed TM investigation narratives that clearly explain the activity, risks, and reasoning for the disposition of a case
- Organize evidence collected throughout the investigation including documentation, images, and call recordings
- Manage your caseload appropriately to ensure timely completion of cases while consistently meeting production and quality expectations as directed by management
- Assist the AML Manager with additional tasks and/or service level agreements to support the Financial Crimes team
Preferred Qualifications
- Experience with LexisNexis research tools (AML Insight, Bridger) and/or ComplyAdvantage preferred, but not required
