TMS Compliance Analyst 4

Overview

Role involves conducting transaction monitoring investigations and ensuring compliance with AML regulations.

Ideal candidate should have strong analytical skills and experience with transaction monitoring systems.

Locations

• United Kingdom

Requirements

• Strong analytical skills
• Experience with Google Sheets and Docs
• High attention to detail

Responsibilities

• Conduct transaction monitoring investigations
• Draft and file Suspicious Activity Reports
• Analyze transaction activity and KYC information
• Document investigations
• Maintain compliance documentation
• Stay current with industry standards

Benefits

• Medical benefits
• Dental benefits
• Vision benefits
• Target bonus
• Target equity