Teamware Solutions Hiring for Transaction Monitoring Analyst

Job Description

Teamware Solutions Hiring for  Transaction Monitoring Analyst 

Teamware Solutions is actively seeking a highly skilled Transaction Monitoring Analyst to join our dynamic compliance team. This is an excellent opportunity for professionals with experience in anti-money laundering (AML) compliance and a strong understanding of U.S. regulations, particularly the USA PATRIOT Act, to work in a remote setting and contribute to the fight against financial crime.

 Responsibilities:

• Review and analyze alerts generated by the transaction monitoring system to identify suspicious activities and potential money laundering or terrorist financing risks.

• Apply knowledge of the USA PATRIOT Act, OFAC, and other U.S. regulatory frameworks to evaluate transactional behavior.

• Conduct enhanced due diligence (EDD) and prepare detailed documentation of investigative findings.

• Escalate cases requiring further investigation or regulatory reporting, including drafting Suspicious Activity Reports (SARs).

• Collaborate with compliance and risk management teams to continuously improve alert handling procedures and monitoring rules.

• Maintain accurate and thorough records of all investigations in accordance with internal policies and regulatory requirements.

• Assist in compliance audits, internal reviews, and quality assurance initiatives.

Required Skills and Qualifications:

• 5–7 years of experience in transaction monitoring, AML investigations, or a related compliance role within the financial services industry.

• Strong understanding of AML laws and regulations, particularly the U.S. Patriot Act, Bank Secrecy Act (BSA), and OFAC sanctions.

• Proficiency with AML monitoring systems and tools.

• Excellent analytical and problem-solving skills, with strong attention to detail.

• Effective communication skills for documenting findings and liaising with internal stakeholders.

• Bachelor’s degree in Finance, Law, Business, or a related field. AML certifications such as CAMS are a plus.

Why Join Us?

• Flexible remote work opportunity with a supportive and collaborative team.

• Be part of a mission-driven organization focused on regulatory excellence.

• Gain exposure to complex, high-stakes compliance operations.