AML Transaction Monitoring Investigator
Madison-Davis, LLC
Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing BSA/AML program. You will review alerts, investigate suspicious activity, document findings, and assist with SAR preparation across traditional and digital payment channels.
The role spans monitoring across ACH, wires, cross-border activity and digital assets, with collaboration across Compliance, Legal, and Operations to ensure regulatory readiness and strong case management.
#J-18808-LjbffrVacancy posted 19 hours ago
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