AML Investigations Analyst - Transaction Monitoring

Posted yesterday

madisondavisNew York (NY)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

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About 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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