AML Transaction Monitoring Analyst

Transaction monitoring analyst role focused on detecting merchant fraud and money laundering. Works within risk/compliance functions to investigate, tune detection rules, and document cases.

What you'll do

• Monitor merchant activity to detect and prevent fraudulent behavior
• Investigate suspicious merchant accounts and transactions, escalate as needed
• Create, tune, and calibrate fraud detection rules and scoring models
• Conduct root cause analysis on confirmed fraud cases and recommend measures
• Perform AML transaction monitoring investigations and document case outcomes

What they're looking for

• Bachelor's degree in Business or related field or equivalent experience
• 2-4 years experience in merchant risk or transaction monitoring roles
• Working knowledge of AML regulations and AML TM investigation experience
• Strong analytical skills and attention to detail
• Familiarity with fraud detection tools and payment/merchant systems

Skills

• AML transaction monitoring
• fraud detection tools
• merchant monitoring systems
• payment processors
• analytical skills
• scoring model tuning
• root cause analysis
• communication

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.