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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
As a TMS Compliance Analyst, you will conduct Transaction Monitoring investigations, analyze alerts, write Suspicious Activity Reports, and ensure compliance with AML regulations.
Top Skills:
ExcelGoogle DocsGoogle SheetsHummingbirdJIRASalesforce Service CloudWord
Reposted 11 Days AgoSaved
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Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
The role involves auditing transaction monitoring cases for compliance, collaborating with various teams, conducting training, and improving procedures within the compliance operations framework.
Top Skills:
AcamsAmlBsaExcelGoogle SheetsGoogle SlidesJIRAPowerPointSalesforce Service Cloud
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