AML Transaction Monitoring Analyst

Owning alerts and cases from triage to disposition, the full-time remote AML Transaction Monitoring Analyst will manage investigations, prepare SAR referrals, and contribute to detection improvements within the Financial Crimes and Complaints team. Key responsibilities Independently manage assigned alerts through investigation and documentation, ensuring compliance with established standards Document evidence and produce clear SAR referrals and narratives for review, minimizing the need for revisions Identify and report detection issues and improvement opportunities, completing assigned projects with documented findings Required qualifications Hands-on AML transaction monitoring experience within a payments or money-movement business Experience managing alerts and cases end to end, including investigation and documentation Working knowledge of AML regulations in the US, EU, or UK, including relevant typologies and processes Strong investigative writing skills with the ability to produce evidence-based conclusions and SAR referrals Ability to run and adjust queries, interpret results, and validate against source data