Position Details
About this role
This role involves monitoring financial transactions for suspicious activity, investigating alerts, and ensuring compliance with AML regulations. The analyst supports risk mitigation and regulatory adherence in a hybrid work environment.
Key Responsibilities
- Monitor transactions for suspicious activity
- Investigate alerts and escalate issues
- Ensure compliance with AML regulations
- Support risk mitigation efforts
- Document investigation findings
Technical Overview
The position requires experience with transaction monitoring systems, alert investigation tools, and AML compliance frameworks. Knowledge of financial crime regulations and risk assessment methodologies is essential.
Ideal Candidate
The ideal candidate is an entry-level or junior business analyst with 2-3 years of experience in AML, transaction monitoring, and alert review. Bilingual in Spanish and English, with strong analytical and communication skills, and familiar with financial crime regulations.
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 transaction monitoring experience, No bilingual Spanish/English skills, Unwilling to work hybrid schedule, No relevant education or training
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