Business Analyst

A leading global professional services firm is hiring a Business Analyst Transaction Monitoring Analyst to join their team. This role involves conducting end-to-end transaction monitoring investigations and ensuring compliance with financial crime regulations . Candidates must have strong analytical skills, experience in AML/Fraud investigations , and proficiency in regulatory compliance frameworks such as BSA, OFAC, and FinCEN .

This full-time, hybrid role is ideal for professionals with expertise in financial crime risk, transaction monitoring, and compliance investigations .

Key Responsibilities

• Conduct investigative reviews and analyses to ensure compliance with BSA/AML regulations .

• Investigate alerts from transaction monitoring systems, law enforcement referrals, and internal reports.

• Analyze transaction activity, customer KYC data, and external evidence to determine the legitimacy of behavior.

• Document investigations in detailed written narratives and decide on escalation for further review.

• Recommend whether activity warrants the filing of a Suspicious Activity Report (SAR) .

• Maintain compliance with regulatory requirements and internal policies.

• Stay updated with industry developments in KYC, BSA/AML, and OFAC compliance .

• Utilize risk case management systems and tools such as Actimize, World Check, and LexisNexis .

Minimum Qualifications

• Bachelor s degree (B.A./B.S.) or equivalent.

• Relevant experience in AML/Fraud investigations, SARs preparation, and customer due diligence .

• Strong understanding of BSA, OFAC, and FinCEN regulations .

• Excellent analytical, investigative, and communication skills.

• Proficiency in G Suite, Excel, and Word .

• Ability to work in a fast-paced and high-growth environment.

Preferred Qualifications

• Anti-Money Laundering Specialist Certification .

• Experience with cryptocurrency products or digital currency industries.

• Expertise in Transaction Monitoring, KYC, Screening, and Fraud Operations .

• Familiarity with regulatory databases like SEC Edgar, FINRA, and Company House.

• Experience using Actimize, RDC, Dow Jones, and World Check for compliance investigations.

• Knowledge of financial crime risk management in brokerage and virtual currency exchanges.

Why Consider This Role

• Career Growth: Opportunity to work with a leading global firm in financial crime risk and compliance.

• Hybrid Work Model: Flexibility to work both remotely and in the office.

• Collaborative Environment: Work alongside industry experts in a dynamic and innovative team.

• Competitive Benefits: Professional development, compliance training, and career advancement opportunities.