Your responsibilities

Monitor and assess transactions on assigned accounts for potential suspicious activity, including money laundering.
Identify and investigate data anomalies in alignment with AML/BSA regulations and industry best practices.
Collaborate with Compliance, Data Management, and other teams to meet AML and transaction analysis requirements.
Use complex data sources and analytical tools to perform investigations and reporting.
Contribute to a collaborative team environment focused on continuous improvement of analytical and reporting processes.

Our requirements

Bachelor’s degree (any discipline)
English proficiency at B2 level or higher
Strong communication skills, both written and verbal
Analytical mindset with excellent problem-solving abilities
Proficiency in Microsoft Excel and Word
Ability to manage multiple tasks, work independently, and build effective working relationships