Position Details
About this role
This role involves monitoring transactions for suspicious activity, conducting investigations, and preparing SARs to ensure AML compliance within a financial services firm.
Key Responsibilities
- Identify suspicious activity
- Conduct investigations
- Complete SARs
- Maintain confidentiality
- Ensure regulatory compliance
Technical Overview
Requires experience with transaction monitoring systems like Actimize and Mantas, regulatory knowledge of FINRA and SEC, and strong investigative skills.
Ideal Candidate
The ideal candidate is a detail-oriented business analyst with 1-3 years of experience in financial crime investigations, SAR writing, and AML compliance. Strong communication skills and familiarity with transaction monitoring systems are essential.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Keywords for Your Resume
Deal Breakers
Lack of AML or financial crime investigation experience, No experience with SAR writing, Inability to work remotely, No regulatory compliance knowledge
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