Ascendo is thrilled to present this exciting opportunity in the financial services industry Client is urgency hiring and seeking an IMMEDIATE START. This Transaction Analyst position is a temporary contract-to-hire opportunity , offering a potential to be permanent after the contract is up. This is your chance to grow with a forward-thinking organization while contributing to critical compliance efforts. If you’re ready for a role with upward mobility, keep reading Responsibilities: Conducting in-depth research and reviewing transactional alerts to ensure compliance with industry regulations. Documenting clear, well-supported decisions and maintaining organized, concise records of alert dispositions. Collaborating across departments to maintain a strong understanding of business operations and regulatory standards. Supporting risk mitigation initiatives by identifying trends, proposing improvements, and ensuring adherence to policies. Assisting in the creation and delivery of training or awareness programs as part of compliance initiatives. Staying up-to-date on financial regulations and organizational processes to optimize monitoring systems. Handling additional tasks and responsibilities as assigned to support department goals. Qualifications: Must have Transaction Monitoring experience. 2 years of experience in AML transaction monitoring, ideally in a private banking or financial services setting. Familiarity with compliance regulations, including BSA/AML. Strong analytical and research skills with a detail-oriented approach to problem-solving. Bilingual fluency in English and Spanish with excellent verbal and written communication skills. Ability to work efficiently under tight deadlines in a fast-paced, high-pressure environment. Proficiency with tools like Microsoft Excel, Word, and PowerPoint; knowledge of AML/OFAC monitoring software is a plus. A collaborative attitude paired with the ability to take initiative and work independently. Preferred: Certifications such as ACAMS or similar credentials, and an interest in emerging technologies like cryptocurrency and blockchain. Benefits: The contract role has the possibility of transitioning into a permanent position. The chance to grow your career within a well-established and rapidly evolving financial industry. A hybrid work model after the initial onsite period, providing flexibility between in-office and remote work. Collaborative, team-oriented culture with a focus on professional development. Opportunities to expand your knowledge and skills in compliance and risk management. ALL RESUMES RECEIVED WILL REMAIN HIGHLY CONFIDENTIAL AND NOT RELEASED TO ANYONE WITHOUT YOUR CONSENT.
