AML & Transaction Monitoring Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-25
Listing for:
Sapphire Partners
Full Time
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Rain is seeking a sharp Compliance Analyst to join our Compliance team, focusing on transaction monitoring, alert review, and case investigations. You will work the alert queue daily, conduct investigations, and contribute to TM program quality.
This is a hands-on role requiring critical thinking, thorough documentation, and urgency. You will review onboarding and customer activity, perform due diligence, and draft SAR narratives that meet FinCEN standards.
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