Danos Group
Transaction Monitoring Analyst
Danos Group - Charlotte, North Carolina, United States, 28245
Work at Danos Group
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Overview
3 weeks ago Be among the first 25 applicants
This range is provided by Danos Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
$50.00/hr - $60.00/hr Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Charlotte, North Carolina. The role is 5-days a week in the office and an initial 6-month contract. Key Responsibilities: Monitor and analyze customer transactions for suspicious activity in accordance with internal policies and regulatory requirements. Investigate alerts generated by transaction monitoring systems and escalate as necessary. Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities. Collaborate with internal teams such as AML Investigations, Compliance, and Legal to ensure efficient resolution of cases. Stay updated on evolving regulatory requirements and typologies related to financial crime in the crypto industry. Requirements: At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto. Strong understanding of UK and international AML/CFT regulations. Analytical mindset with a keen eye for detail. Proficient in using compliance and case management tools. Excellent written and verbal communication skills. What’s on Offer: Competitive salary + bonus. Work with a dynamic team within a highly reputable global firm. This is a full-time in-office role, offering the chance to make a tangible impact on financial crime prevention in the digital asset space. Seniority level
Seniority level Not Applicable Employment type
Employment type Contract Job function
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$50.00/hr - $60.00/hr Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Charlotte, North Carolina. The role is 5-days a week in the office and an initial 6-month contract. Key Responsibilities: Monitor and analyze customer transactions for suspicious activity in accordance with internal policies and regulatory requirements. Investigate alerts generated by transaction monitoring systems and escalate as necessary. Draft Suspicious Activity Reports (SARs) and submit to the relevant authorities. Collaborate with internal teams such as AML Investigations, Compliance, and Legal to ensure efficient resolution of cases. Stay updated on evolving regulatory requirements and typologies related to financial crime in the crypto industry. Requirements: At least 2 - 5 years experience in transaction monitoring, AML investigations, or financial crime compliance - ideally within fintech or crypto. Strong understanding of UK and international AML/CFT regulations. Analytical mindset with a keen eye for detail. Proficient in using compliance and case management tools. Excellent written and verbal communication skills. What’s on Offer: Competitive salary + bonus. Work with a dynamic team within a highly reputable global firm. This is a full-time in-office role, offering the chance to make a tangible impact on financial crime prevention in the digital asset space. Seniority level
Seniority level Not Applicable Employment type
Employment type Contract Job function
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