TMS Compliance Analyst
An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR.
Responsibilities:
Investigate TMS compliance cases as it pertains to compliance policies
Draft and file SAR
Investigate customer history to determine legitimacy of transactions
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 EDD compliance
Available to support a 24x7 environment
Nice to haves:
Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
Experience collaborating with external outsource business partners