Financial Crimes Analyst, Transaction Monitoring
Uplift•San Francisco, CA
403d•$70,000 - $90,000
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About The Position
The Transaction Monitoring (TM) Analyst position is part of the Financial Crimes team within Upgrade's Risk & Compliance group. This role focuses on monitoring customer transactions for potential risks related to unusual or suspicious activities, including money laundering. The TM Analyst will review automated alerts, analyze transactions, and make recommendations for further investigation or dismissal based on established policies and procedures.
