Transaction Monitoring Consultant
Listed on 2026-09-13
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Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Review and disposition transaction monitoring alerts generated by the Bank's monitoring platforms (Hummingbird, Unit
21) across ACH, wire, SWIFT, stablecoin, and internal rail activity.
Conduct initial and escalated investigations to determine whether alerts represent genuine red flags, false positives, or activity that requires further escalation.
Document all investigation work to examination-ready standards, including rationale for disposition decisions and supporting evidence.
Manage assigned case queue to meet aging, quality, and productivity standards set by the Transaction Monitoring Lead.
Conduct open-source and internal research to support alert investigations, including review of customer profiles, transaction history, counter party information, and relevant Bank records.
Partner with KYC Ops and the EDD Analyst to request and review customer information relevant to investigations.
Trace on-chain activity using TRM Labs and other blockchain analytics tools as part of alert investigations involving stablecoin or crypto-adjacent activity.
Draft Suspicious Activity Reports (SARs) and supporting narratives consistent with FinCEN and OCC guidance, ensuring narratives clearly articulate the who, what, when, where, why, and how of the suspicious activity.
Submit draft SARs to the Transaction Monitoring Lead and BSA Officer for review and filing.
Maintain supporting documentation for all filed SARs in the Bank's case management system.
Support 90-day SAR review and continuing activity reports where required.
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