Lead Analyst, Transaction Monitoring
New
G
GoFundMeFinancial Services
RemoteFull-TimeLead
Salary$100,000 - $150,000 + equity + benefits
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Job Details
- Experience
- 6+ years
- Required Skills
- SQLData AnalysisMicrosoft ExcelLooker
Requirements
- 6+ years of experience in financial crime investigations, transaction monitoring, or payments risk.
- Strong proficiency in data analysis tools like Looker, SQL, and Excel.
- Strong understanding of AML and ATF legislation and regulatory expectations.
- Experience conducting complex investigations involving money laundering, terrorist financing, or fraud.
- Experience in quality assurance, providing feedback, or acting as a subject matter expert.
- Excellent written and verbal communication skills.
- Strong analytical and critical thinking skills.
- Ability to adapt and respond to sensitive situations.
- Familiarity with machine learning or AI-driven tools for fraud detection.
- Bachelor’s degree or equivalent experience preferred.
- Professional certifications such as CAMS preferred.
Responsibilities
- Investigate complex money laundering, terrorist financing, and other financial crime typologies.
- Analyze transactions using internal systems and analytical platforms to detect financial crime indicators.
- Identify emerging financial crime trends and improve transaction monitoring controls through data analysis.
- Review investigations completed by other analysts to ensure regulatory and quality standards.
- Provide coaching, mentorship, and day-to-day guidance to the team.
- Drive the development and continuous improvement of transaction monitoring rules and procedures.
- Collaborate with Product, Legal, and Compliance teams on cross-functional initiatives.
- Prepare comprehensive investigation documentation for audit and regulatory reporting.
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