Compliance Analyst (Charlotte)

An employer is seeking a TMS Compliance Analyst to join their team. This role will be responsible for completing investigations for transaction monitoring and potentially submitting a SAR.

Responsibilities :

Investigate TMS compliance cases as it pertains to compliance policies

Draft and file SAR

Investigate customer history to determine legitimacy of transactions

Document, escalate, and resolve investigations as necessary

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Professional certification in AML or Fraud (e. g. CAMS, CFCS, CFE)

Experience collaborating with external outsource business partners

3+ years in financial investigations with a concentration in TMS compliance

Strong communication and interpersonal skills

Attention to detail

Ability to complete continuing education in industry standards around EDD compliance

Available to support a 24x7 environment