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AML PEP Analyst: Transaction Monitoring & Investigations
Job in
Whippany, Morris County, New Jersey, 07981, USA
Listed on 2026-07-30
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Jobtailor is seeking an AML Transaction Monitoring professional to support daily monitoring initiatives. You will review, investigate and report on potential risks, ensuring regulatory compliance across customer activities and transactions.
Responsibilities include handling alerts, collaborating with cross-functional teams, and enhancing monitoring procedures to mitigate risk and improve efficiency.
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