Financial Crime Compliance - Transaction Monitoring Specialist
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-02-04
Listing for:
Ernst & Young Advisory Services Sdn Bhd
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading global consulting firm is seeking a Transaction Monitoring Analyst in Indiana, Pennsylvania. You will be part of a Financial Crime Compliance team, focusing on anti-money laundering regulations and maintaining compliance programs. The role involves supporting AML processes, developing training, and analyzing financial transactions to detect suspicious activities. Applicants should have a relevant degree and 1-4 years of experience in Financial Crime Risk Management.
This position demands excellent analytical abilities and strong communication skills.
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