Position Details
About this role
This role involves monitoring transactions, reviewing alerts, and investigating financial crimes to ensure regulatory compliance within a financial services environment.
Key Responsibilities
- Monitor transactions
- Review alerts
- Investigate suspicious activities
- Ensure compliance with regulations
- Support risk mitigation
Technical Overview
Uses transaction monitoring and alert review tools, with a focus on AML and financial crime detection, requiring analytical and regulatory knowledge.
Ideal Candidate
The ideal candidate is a detail-oriented AML compliance analyst with 2-3 years of experience in transaction monitoring, alert review, and financial crime regulation. Bilingual skills in Spanish and English are preferred, with a strong understanding of risk mitigation and regulatory standards.
Must-Have Skills
Nice-to-Have Skills
Tools & Platforms
Required Skills
Hard Skills
Soft Skills
Industry & Role
Clearance & Visa
Keywords for Your Resume
Deal Breakers
Lack of AML or financial crime experience, No experience with transaction monitoring or alert review, Unwilling to work onsite in Orlando, No bilingual Spanish/English skills
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