Job Description

+ Review and analyze transaction monitoring alerts for suspicious activity

+ Process 130–160 alerts per month (≈10–12 per day)

+ Determine whether to clear or escalate alerts based on risk

+ Conduct basic research and reach out to front-line staff/financial advisors for clarification

+ Document findings and follow internal escalation procedures

+ Work in a manual, rules-based system (Patriot Officer) with strong reliance on individual judgment

+ Meet strict production and turnaround timelines (30–35 days per batch)

+ Report into the Alert Monitoring team and support ongoing AML operations during merger transition

Must-Have Qualifications

+ 3–5 years of AML/BSA experience

+ Direct experience in alert monitoring / transaction monitoring

+ Background working within mid-to-large financial institutions ($30B+ preferred)

+ Strong analytical skills and ability ...