Lead Analyst, Transaction Monitoring
New
G
GoFundMeFinancial Crime
As this is a remote position, the salary range was determined by role, level, and possible location across the US.Full-TimeLead
Salary$100,000 - $150,000 + equity + benefits
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Job Details
- Experience
- 6+ years of experience
- Required Skills
- SQLData AnalysisMicrosoft ExcelLooker
Requirements
- 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk.
- Bachelor’s degree or equivalent experience.
- Strong proficiency in data analysis tools (Looker, SQL, Excel).
- Deep understanding of AML and ATF legislation and regulatory expectations.
- Experience conducting complex investigations involving money laundering, terrorist financing, or fraud.
- Experience reviewing investigations, providing quality assurance, and coaching teammates.
- Strong analytical and critical thinking skills.
- Excellent written and verbal communication skills.
- Familiarity with machine learning or AI-driven fraud detection tools.
- Ability to work scheduled shifts including weekends and holidays as needed.
Responsibilities
- Investigate complex money laundering, terrorist financing, and other financial crime typologies.
- Analyze transactions and large datasets to detect suspicious activity and financial crime trends.
- Review investigations completed by analysts to ensure quality, documentation, and regulatory standards are met.
- Provide coaching, mentorship, and day-to-day guidance to Transaction Monitoring Analysts.
- Drive the development and improvement of transaction monitoring rules and operational procedures.
- Prepare comprehensive investigation documentation for internal review and regulatory reporting.
- Collaborate with cross-functional stakeholders in Product, Legal, and Compliance.
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