Metasys Technologies

Compensation

Full Description

Transaction Monitoring Analyst (Temporary – Remote, EST Hours) About the Role We are seeking a Transaction Monitoring Analyst to join our client’s AML Transaction Monitoring team on a temporary basis. This role is ideal for professionals with a strong background in Anti-Money Laundering (AML) compliance, suspicious activity monitoring, and fraud detection. The successful candidate will be responsible for reviewing, analyzing, and escalating transaction monitoring and fraud detection alerts for unusual or potentially suspicious activity. This position plays a critical role in safeguarding the integrity of financial systems, ensuring regulatory compliance, and supporting a proactive culture of fraud prevention and risk awareness. This is a 100% remote position supporting EST working hours. There is potential for this role to convert to a permanent position as the client expands its Transaction Monitoring team. Key Responsibilities Transaction Monitoring & Case Management • Review transaction monitoring alerts generated by surveillance systems to identify potentially suspicious activity. • Conduct detailed analysis of customer profiles, behaviors, and transactions to detect fraud, AML, or sanctions-related risks. • Document findings clearly and escalate cases for further investigation when warranted. • Prepare and submit Suspicious Transaction Reports (STRs/SARs) in accordance with regulatory obligations. Fraud Risk Analysis • Identify patterns, typologies, and emerging fraud schemes across multiple payment channels (ACH, wire, card, crypto, etc.). • Collaborate with Fraud Risk and Compliance teams to refine monitoring scenarios and thresholds. • Recommend process enhancements and control improvements to reduce false positives and strengthen fraud detection capabilities. Quality, Collaboration & Reporting • Ensure all alerts, investigations, and escalations meet quality standards and documentation requirements. • Partner with investigators, compliance officers, and data analytics teams to improve investigative outcomes. • Provide insights into fraud trends and contribute to management reports and dashboards. Qualifications & Experience Education • Bachelor’s degree required (preferred concentrations: Finance, Accounting, Criminology, Risk Management, or related field). Experience • 3–5 years of experience in transaction monitoring, fraud risk management, or financial crime investigations. • Background in banking, fintech, or consulting/advisory firms strongly preferred. • Familiarity with digital asset/crypto transactions is a plus. Technical Skills • Proficiency with transaction monitoring systems such as Actimize, SAS AML, FIS, or Oracle Mantas. • Strong Excel and data analysis skills with the ability to analyze large datasets and identify anomalies. Knowledge • Familiarity with AML regulations, including PCMLTFA, USA PATRIOT Act, OFAC sanctions, and FATF guidance. • Strong understanding of fraud detection techniques (e.g., account takeover, first-party fraud, mule accounts, social engineering). Certifications (preferred) • CAMS, CFE, CFCS, or other relevant AML/fraud credentials.