Drive compliance initiatives at Butterfield Support Services in the role of Transaction Monitoring Analyst. Your responsibilities will include transaction and payment screenings to safeguard against financial crimes.
This position is part of the Client Services Team, focused on mitigating financial crime and regulatory risks through comprehensive monitoring. As a Monitoring and Surveillance Analyst, you'll evaluate alerts, conduct thorough investigations, and collaborate to enhance the detection of suspicious activities throughout the organization.
Key Responsibilities:
• Analyze financial crime alerts for risks and irregularities
• Rationale and document each investigation appropriately
• Utilize investigative techniques for risk assessments
• Identify scenarios needing escalation to senior staff
• Conduct reviews for client due diligence and accuracy
Requirements:
• Post-secondary education required
• Experience in financial crime compliance beneficial