Senior Transaction Monitoring Analyst (QC Lead)

A leading consulting firm is looking for a Transaction Monitoring Analyst (QC Lead) to work onsite in Jacksonville, FL. The role involves leading investigations into high-risk banking cases, managing transaction alerts, and preparing Suspicious Activity Reports. Candidates should have a background in finance or legal studies, strong analytical skills, and experience in AML compliance. The position offers a competitive compensation package including health coverage, a 401(k), and paid time off. #J-18808-Ljbffr