Associate - Transaction Monitoring

• Transaction Monitoring: Review and analyze daily transaction alerts generated by the organization's monitoring systems.
• Investigation and Reporting: Conduct detailed investigations into flagged transactions using internal and external data sources and document findings clearly and concisely, ensuring all investigations meet regulatory and internal standards.
• Regulatory Compliance: Stay updated on regulatory changes and industry standards in AML, CTF, sanctions screening, and fraud prevention and support the implementation of new or updated regulatory requirements within the transaction monitoring program.
• Collaboration and Communication: Work closely with other compliance teams, business units, and external stakeholders to address potential risks and provide guidance and training to business teams on compliance matters, as needed.
• System Enhancements and Optimization: Recommend improvements to transaction monitoring systems and alert parameters based on findings and regulatory trends and participate in system testing and updates to enhance monitoring capabilities.

• Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders.
• Previous experience in AML, CTF, compliance, or transaction monitoring (1–3 years preferred).
• High attention to detail and accuracy.
• Strong understanding of regulatory frameworks (e.g., BSA/AML, FATF, OFAC sanctions).
• Ability to maintain confidentiality and handle sensitive information.
• Team-oriented with a proactive approach to problem-solving.
• Critical thinking, ability to understand and evaluate facts, evidence, observations, and arguments to form a judgment
• Good general knowledge on world affairs, financial crime and the ability to use that information in the course of your work.
• Decent excel, word and power point skills

• Table for Two:

TerraPay