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AML Analyst

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TMS Compliance Analyst

Day to Day:

An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations for transaction monitoring ensuring it meets standards.

Responsibilities:

  • Review TMS compliance investigations as it pertains to compliance policies
  • Asses the quality of investigations
  • Document, escalate, and resolve investigations as necessary

Must haves:

  • 3+ years in financial investigations with a concentration in TMS compliance
  • Strong communication and interpersonal skills
  • Attention to detail
  • Ability to complete continuing education in industry standards around TMS compliance
  • Available to support a 24x7 environment

Nice to haves:

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)

Compensation:

$108K to $130K per year annual salary.

Exact compensation may vary based on several factors, including skills, experience, and education.

TMS Compliance Analyst

Day to Day:

An employer is seeking a TMS Quality Compliance Analyst to join their team. This role will be responsible for completing reviews of investigations for transaction monitoring ensuring it meets standards.

Responsibilities:

  • Review TMS compliance investigations as it pertains to compliance policies
  • Asses the quality of investigations
  • Document, escalate, and resolve investigations as necessary

Must haves:

  • 3+ years in financial investigations with a concentration in TMS compliance
  • Strong communication and interpersonal skills
  • Attention to detail
  • Ability to complete continuing education in industry standards around TMS compliance
  • Available to support a 24x7 environment

Nice to haves:

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)

Compensation:

$108K to $130K per year annual salary.

Exact compensation may vary based on several factors, including skills, experience, and education.