Job Title: Transaction Monitoring Analyst
Location: Charlotte, NC
Pay Range: $85,000-120,000 depending on years of experience
An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations for transaction monitoring ensuring it meets standards.
Responsibilities:
Review TMS compliance investigations as it pertains to compliance policies
Asses the quality of investigations
Document, escalate, and resolve investigations as necessary
Must haves:
3+ years in financial investigations with a concentration in TMS compliance
Strong communication and interpersonal skills
Attention to detail
Ability to complete continuing education in industry standards around TMS compliance
Available to support a 24x7 environment
Nice to haves:
Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)