Financial Crime Compliance - Transaction Monitoring Specialist

A leading global consulting firm is seeking a Transaction Monitoring Analyst in Indiana, Pennsylvania. You will be part of a Financial Crime Compliance team, focusing on anti-money laundering regulations and maintaining compliance programs. The role involves supporting AML processes, developing training, and analyzing financial transactions to detect suspicious activities. Applicants should have a relevant degree and 1-4 years of experience in Financial Crime Risk Management. This position demands excellent analytical abilities and strong communication skills. #J-18808-Ljbffr