Transaction Monitoring - Alert Clearing Analyst

Job Title: Transaction Monitoring Alert Clearing Analyst
Location: New York, Hybrid (2 days per week in-office)
Employment Type: Full-Time
Salary: Competitive (Flexible, based on experience)

About the Role:
Capitex is recruiting on behalf of a large, reputable bank, seeking an experienced Transaction Monitoring Alert Clearing Analyst to join their team in New York. This is a hybrid role, requiring two days per week in the office, with the remainder of the week working remotely. As part of the bank's Transaction Monitoring team, you will be responsible for reviewing and clearing alerts generated by transaction monitoring systems, ensuring compliance with regulatory requirements, and mitigating potential risks to the organization.

Key Responsibilities:

• Review and investigate transaction monitoring alerts related to potentially suspicious activity.
• Conduct detailed analysis of alerts, ensuring appropriate risk assessments and determinations are made.
• Identify and escalate high-risk transactions to senior team members and management for further investigation.
• Collaborate with other departments, such as compliance and legal, to ensure all concerns are addressed in a timely manner.
• Document findings and investigations in accordance with company policies and regulatory standards.
• Stay updated on changes in regulatory requirements and ensure compliance across all transaction monitoring processes.
• Assist with periodic audits, reporting, and any special projects as needed.

Qualifications:

• Candidates must be based in the US with the legal right to work.
• Proven experience in transaction monitoring, alert clearing, or related roles within the financial services industry, preferably within the US region.
• Strong knowledge of anti-money laundering (AML) regulations and compliance requirements.
• Experience with transaction monitoring systems and alert management platforms.
• Excellent analytical, problem-solving, and critical thinking skills.
• Ability to work under pressure and handle large volumes of work while maintaining high attention to detail.
• Strong communication skills, with the ability to work effectively both independently and as part of a team.
• Proficiency in Microsoft Office and familiarity with relevant banking and compliance tools.

What We Offer:

• Competitive salary, commensurate with experience.
• Flexible working arrangements, with 2 days per week in-office in New York.
• Opportunity to work with a large, prestigious bank with opportunities for career growth and development.

If you have relevant experience in transaction monitoring and are looking for an exciting opportunity with a leading financial institution, we would love to hear from you.