AML Transaction Monitoring Analyst
1 month ago
In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Responsibilities
● Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program, including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
● Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
● Document investigations in written narratives
● Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
● Incorporate feedback from Quality Assurance Team
● Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
● Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
● Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts.
Minimum Qualifications
● Years of experience for Escalations (L2): minimum 2 years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing)
● B.A./B.S. degree or equivalent
● Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
● Strong interpersonal, analytical, and communication (verbal and written) skills
● Experience working with Google Sheet, Google Doc, Excel, Word
● Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
● Ready to support in 24*7 environment
● Organized with a High level of attention to detail
Preferred Qualifications
● L1/L2: Compliance experience
● Anti-Money Laundering Specialist Certification
● Specific experience with cryptocurrency products as a user and / or experience working
in the digital currency industry
● Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
● Experience in using various risk case management systems
● Experience processing financial crime risk management typologies as related to brokerage and virtual currency exchanges
-
AML Transaction Monitoring Analyst
3 weeks ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Responsibilities ● Conduct investigative review...
-
AML Transaction Monitoring Analyst
1 month ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Responsibilities ? Conduct investigative review...
-
AML Transaction Monitoring Analyst
3 weeks ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Responsibilities● Conduct investigative review and...
-
AML Transaction Monitoring Analyst
3 days ago
Richardson, United States Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose the relentless pursuit of a world that works better for people we serve...
-
AML Transaction Monitoring Analyst
3 days ago
Richardson, United States Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...
-
AML Transaction Monitoring Specialist
7 days ago
Richardson, Texas, United States Genpact Full timeAs an AML Transaction Monitoring Specialist at Genpact, you will play a pivotal role in executing comprehensive investigations related to Transaction Monitoring for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk Service line will be essential to uphold the highest standards of production and...
-
AML Transaction Monitoring Specialist
2 days ago
Richardson, Texas, United States Genpact Full timeJob DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose, the relentless pursuit of a world that works better for people, we...
-
AML Transaction Monitoring Specialist
3 days ago
Richardson, Texas, United States Genpact Full timeJob DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people...
-
Senior Transaction Risk Monitoring Analyst
4 weeks ago
Richardson, United States RealPage Payments Processing Services, Inc. Full timeRequisition Number : SENIO005864 Apply now Posted: August 7, 2024 Full-Time On-site Locations Showing 1 location Description SUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI), a Third-Party Payments Processor (TPPP). This position assists in the...
-
Senior Transaction Risk Monitoring Analyst
1 month ago
Richardson, United States RealPage Full timeSUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI) a Third-Party Payments Processor (TPPP). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction related...
-
Senior Transaction Risk Monitoring Analyst
1 month ago
Richardson, United States RealPage, Inc. Full timeSUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI) a Third-Party Payments Processor (TPPP). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction...
-
AML Compliance Analyst
2 weeks ago
Richardson, Texas, United States Genpact Full timeAs an AML Compliance Analyst at Genpact, you will play a crucial role in executing comprehensive Transaction Monitoring investigations for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk division will be essential to uphold the highest standards of production and quality. Key Responsibilities -...
-
Sr Transaction Monitoring Analyst
1 month ago
Richardson, United States Genpact Full timeJob title: Assistant Manager: Transaction MonitoringLocation: Richardson, TX (Onsite)Type of hire: FulltimeNote: This employment will need weekend work (weekly off will be on other weekdays).In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP...
-
Sr Transaction Monitoring Analyst
1 month ago
Richardson, United States Genpact Full timeJob title: Assistant Manager: Transaction MonitoringLocation: Richardson, TX (Onsite)Type of hire: FulltimeNote: This employment will need weekend work (weekly off will be on other weekdays).In this role, you will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering in Correspondent Banking and PSP...
-
Financial Crime Compliance Analyst
1 week ago
Richardson, Texas, United States Genpact Full timeAs a Financial Crime Compliance Analyst at Genpact, you will play a pivotal role in executing comprehensive Transaction Monitoring investigations for our clientele, which includes both individuals and entities. Your collaboration with leaders in the Financial Crime Risk Service line will be essential in upholding the highest standards of production and...
-
Financial Crime Risk Analyst
2 weeks ago
Richardson, Texas, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneRole Overview:Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to appropriate authorities as necessary for our clients.The Financial Crime Risk Analyst will be responsible for:Conducting Comprehensive Reviews:Executing thorough...
-
Financial Compliance Risk Analyst
2 weeks ago
Richardson, Texas, United States Guidehouse Full timeTravel Required : Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to relevant authorities as necessary on behalf of our clients.The role of the Financial Compliance Risk Analyst encompasses, but is not limited to: Conducting Anti-Money Laundering (AML) and/or Fraud alert/case evaluations,...
-
Financial Crime Compliance Analyst
1 week ago
Richardson, Texas, United States Genpact Full timeAs a key member of the team, you will play a vital role in executing comprehensive Transaction Monitoring assessments for both individual and corporate clients. Your collaboration with leaders in the Financial Crime Risk sector will be essential to uphold the highest standards of quality and productivity. Key Responsibilities - Perform thorough investigative...
-
Financial Crime Risk Analyst
2 weeks ago
Richardson, Texas, United States Guidehouse Full timeJob Family :InvestigatorTravel Required :NoneClearance Required :NoneWhat You Will Do :Guidehouse is in search of skilled Analysts to identify, assess, and monitor risks associated with financial crimes, ensuring compliance with regulatory requirements on behalf of our clients.The responsibilities of the Financial Crime Risk Analyst will encompass, but are...
-
Financial Crimes Compliance Analyst
1 month ago
RICHARDSON, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited...