Suspicious Activity Monitoring Analyst
Company: VirtualVocations
Location: Toms River
Posted on: March 28, 2025
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Job Description:
A company is looking for an Analyst Suspicious Activity
Monitoring Alert and Sanctions.
Key Responsibilities
Conduct initial analysis of transactions and customer relationships
to identify and disposition SAM alerts
Review and disposition SAM alerts and OFAC sanctions within
established service level agreements (SLA)
Assist in researching and responding to regulatory and compliance
requests as needed
Required Qualifications
Bachelor's degree and 1-2 years of related work or internship
experience preferred
FINRA registrations preferred but not required
Some AML and Fraud detection and investigation experience
preferred
Experience with technology tools such as Excel, Word, Outlook,
Actimize, and internal proprietary systems
Ability to manage multiple, competing priorities with strict
deadlines
Keywords: VirtualVocations, Toms River , Suspicious Activity Monitoring Analyst, Professions , Toms River, New Jersey
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