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Software Developer

Xpheno Looking for Transaction Monitoring System Analyst at Remote Full Time

1 – 4 Year

Remote

Job Description

  • Minimum 1 year of compliance experience (transaction monitoring, fraud, or AML)
  • B.A./B.S. degree or equivalent
  • Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
  • Strong interpersonal, analytical, and communication (verbal and written) skills
  • Experience working with Google Sheet, Google Doc, Excel, Word
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
  • Ready to support in 24*7 environment
  • Organized with a High level of attention to detail
  • Travel to the office for work as required.

Salary : Not Disclosed by Recruiter

Industry : IT Software – Other

Functional Area : IT Software – Other

Role Category : Computer/IT

Employment Type : Full-Time

Job Overview

  • Date Posted:
  • Location:
  • Job Title: Xpheno Looking for Transaction Monitoring System Analyst at Remote
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