Transaction Monitoring (TM) Analyst (Long-term Contract)
IntelliPro Group Inc. · Posted Nov 9, 2026
- Sunnyvale, California, United States +1 more
- Hybrid
- Contract · Mid
- 2+ years
Investigate transaction monitoring alerts, analyze customer and transaction activity, identify potential financial crime risk, and manage escalation within a global digital payments company.
Locations (2)
- Sunnyvale, California, United States
- New York, New York, United States
Responsibilities
- Review and investigate TM alerts according to internal procedures, SLAs, and AML requirements
- Analyze transaction patterns, customer profiles, account activity, and counterparties to judge whether activity fits expected behavior
- Identify red flags, suspicious patterns, and unusual activity that needs further review
- Document investigation steps, evidence, rationale, and conclusions clearly
- Escalate potentially suspicious or higher-risk cases to the right teams
Requirements
- Bachelor’s or advanced degree in Accounting, Finance, Law, or a related field, or equivalent experience
- Nice to have: Mandarin Chinese