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Transaction Monitoring Analyst
Job in
Reno, Washoe County, Nevada, 89550, USA
Listed on 2026-03-05
Listing for:
Virtual Vocations Inc
Full Time
position Listed on 2026-03-05
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities Review, analyze, and disposition transaction monitoring alerts using independent judgment Conduct transaction and customer reviews to identify potential financial crime risks Document investigative findings and escalate higher-risk cases as needed
Required Qualifications Bachelor's degree or equivalent experience 2-5 years of experience in transaction monitoring, AML, or financial crime compliance Hands-on experience with transaction monitoring alerts Solid understanding of BSA/AML fundamentals and regulatory expectations Prior experience in a fintech, bank, or payments company preferred
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