A leading global professional services firm is hiring a Business Analyst Transaction Monitoring Analyst to join their team. This role involves conducting end-to-end transaction monitoring investigations and ensuring compliance with financial crime regulations . Candidates must have strong analytical skills, experience in AML/Fraud investigations , and proficiency in regulatory compliance frameworks such as BSA, OFAC, and FinCEN .

This full-time, hybrid role is ideal for professionals with expertise in financial crime risk, transaction monitoring, and compliance investigations .

Key Responsibilities

- Conduct investigative reviews and analyses to ensure compliance with BSA/AML regulations .
- Investigate alerts from transaction monitoring systems, law enforcement referrals, and internal reports.
- Analyze transaction activity, customer KYC data, and external evidence to determine the legitimacy of behavior.
- Document investigations in detailed written narratives and decide on escalation for further review.
- Recommend whether activity warrants the filing of a Suspicious Activity Report (SAR) .
- Maintain compliance with regulatory requirements and internal policies.
- Stay updated with industry developments in KYC, BSA/AML, and OFAC compliance .
- Utilize risk case management systems and tools such as Actimize, World Check, and LexisNexis .

Minimum Qualifications





- Bachelor s degree (B.A./B.S.) or equivalent.
- Relevant experience in AML/Fraud investigations, SARs preparation, and customer due diligence .
- Strong understanding of BSA, OFAC, and FinCEN regulations .
- Excellent analytical, investigative, and communication skills.
- Proficiency in G Suite, Excel, and Word .
- Ability to work in a fast-paced and high-growth environment.

Preferred Qualifications

- Anti-Money Laundering Specialist Certification .
- Experience with cryptocurrency products or digital currency industries.
- Expertise in Transaction Monitoring, KYC, Screening, and Fraud Operations .
- Familiarity with regulatory databases like SEC Edgar, FINRA, and Company House.
- Experience using Actimize, RDC, Dow Jones, and World Check for compliance investigations.
- Knowledge of financial crime risk management in brokerage and virtual currency exchanges.

Why Consider This Role

- Career Growth: Opportunity to work with a leading global firm in financial crime risk and compliance.
- Hybrid Work Model: Flexibility to work both remotely and in the office.
- Collaborative Environment: Work alongside industry experts in a dynamic and innovative team.
- Competitive Benefits: Career development, compliance training, and career advancement opportunities.

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