AML Investigations Analyst – Transaction Monitoring
Listed on 2026-11-05
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Finance & Banking
Financial Crime, Banking Analyst, Crypto & DeFi, Banking & Finance
Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing financial institution’s BSA/AML monitoring and investigations program. You will review alerts across traditional and digital payments, investigate suspicious transactions, document findings, and assist with SAR preparation and ongoing monitoring.
The role suits an investigator with banking, fintech, or digital asset experience who can analyze complex transaction patterns across domestic and international
This role, AML Investigations Analyst – Transaction Monitoring at Madison-Davis, LLC, could be your next career step.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 70..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigations Analyst – Transaction Monitoring role in the description above.
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