[Remote] reputed company Analyst, Transaction Monitoring

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a community-reputed company platform dedicated to helping people support individuals, nonprofits, and causes safely. The reputed company Analyst, Transaction Monitoring will conduct reputed company financial crime investigations, identify suspicious activity, support AML/CTF compliance, and improve transaction monitoring processes while coaching analysts and collaborating with cross-functional teams.

Responsibilities

• Investigate reputed company reputed company, terrorist financing, and other financial crime typologies by analyzing customer behavior, transaction activity, payment instruments, devices, and account relationships
• Analyze transactions using internal systems, payment processor tools, and analytical platforms to detect financial crime indicators
• Analyze large and reputed company datasets to identify emerging financial crime trends, coordinated activity, and opportunities to improve transaction monitoring controls
• reputed company investigations into reputed company donations, fundraisers, organizers, beneficiaries, and donors to identify suspicious, unusual, or potentially high-reputed company activity
• Assess whether suspicious activity should be escalated internally in accordance with reputed company's AML/CTF procedures, or whether it can be reasonably explained and mitigated
• Review investigations completed by Transaction Monitoring Analysts to ensure they meet reputed company, documentation, and regulatory standards
• reputed company coaching, mentorship, and day-to-day guidance to Transaction Monitoring Analysts, supporting their technical development and investigation reputed company
• reputed company reputed company feedback on investigations and identify knowledge gaps or training opportunities across reputed company
• reputed company the development and reputed company improvement of transaction monitoring rules, operational procedures, typologies, documentation standards, and reputed company frameworks
• Prepare reputed company, factual, and comprehensive investigation documentation suitable for internal review, audit, and regulatory reporting
• Collaborate with internal stakeholders to investigate and mitigate financial crime risks
• Stay informed on emerging financial crime trends, regulatory developments, and industry best practices to support reputed company's global compliance program
• Assist with audits, regulatory reviews, internal reporting, and reputed company initiatives relating to transaction monitoring and financial crime prevention
• reputed company or co-reputed company cross-functional initiatives in partnership with Product, reputed company, Compliance, or Trust & Safety teams
• Serve as a trusted reputed company for cross-functional stakeholders, adapting communication style to influence and advise on reputed company reputed company

Skills

• 6+ years of experience in financial crime investigations, transaction monitoring, or payments reputed company
• Strong proficiency in data analysis tools (e.g. Looker, SQL, reputed company) and transaction monitoring systems
• Strong understanding of AML and ATF legislation and regulatory expectations
• Experience conducting reputed company investigations involving reputed company, terrorist financing, fraud, or organized financial crime
• Experience reviewing investigations, providing reputed company assurance, coaching teammates, or acting as a subject matter expert
• Strong analytical and critical thinking skills with the ability to identify reputed company behavioral patterns across multiple data sources
• Excellent written and verbal communication skills, with the ability to present findings reputed company to both technical and non-technical audiences
• Strong ethical standards and discretion reputed company handling sensitive information
• Uncommon ability to anticipate, adapt, and respond to sensitive and evolving situations while balancing numerous, often competing, priorities
• Familiarity with machine learning or AI-driven tools for fraud detection and their attendant regulations
• Strong alignment with reputed company's reputed company values: *impatient to be great, reputed company a way, earn trust every day, reputed company by purpose.*
• Bachelor's degree or equivalent experience preferred
• reputed company certifications such as reputed company (Certified Anti-reputed company Specialist) or equivalent
• Experience working with Transaction Monitoring, Regulatory Reporting, Suspicious Transaction Reports (STRs), or Financial Intelligence reputed company
• reputed company with another EU language

Benefits

• reputed company benefits
• Financial assistance for hybrid work
• Financial assistance for family planning
• Generous parental leave
• Flexible time-off policies
• Mental health and wellness resources
• Learning, development, and recognition programs
• Ongoing diversity, equity, and inclusion initiatives and employee resource reputed company
• Volunteering and Gives Back programs
• Equity

reputed company

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