AML Investigations Analyst - Transaction Monitoring
madisondavisNew York, NY
AML Investigations Analyst - Transaction Monitoring
madisondavisNew York, NY
yesterday
Occupations
Fraud Examiners, Investigators and AnalystsPrivate Detectives and InvestigatorsDetectives and Criminal InvestigatorsIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesOther Activities Related to Credit IntermediationAbout the role
Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML monitoring and investigations program. You will review alerts across traditional and digital payments, investigate suspicious transactions, document findings, and assist with SAR preparation and ongoing monitoring.
The role suits an investigator with banking, fintech, or digital asset experience who can analyze complex transaction patterns across domestic and international
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JOB OVERVIEW
Experience level
Junior
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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