AML & Transaction Monitoring Analyst

A global financial platform company is seeking a Transaction Monitoring Analyst in San Francisco or New York. This role is focused on ensuring compliance with BSA/AML regulations and involves analyzing transaction alerts, conducting risk assessments, and improving operational processes. Candidates should have 2–5 years of experience in transaction monitoring or AML operations, along with strong analytical skills. The company emphasizes a collaborative environment and offers a fast-paced workplace with significant growth opportunities. #J-18808-Ljbffr