Description
The Transaction Monitoring (TM) Analyst II is a senior-level BSA role responsible for reviewing and disposing transaction monitoring alerts, validating AML transactional data, identifying suspicious activity, supporting investigations, and guiding junior staff. The position requires strong analytical and communication skills, Microsoft Office proficiency, and familiarity with AML compliance and regulatory processes; AML software experience is a plus. It is a full-time role with medical, dental, and vision insurance, a 401(k) matching contribution, paid time off, and an annual salary range of $58,000 to $70,304.
