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Transaction Monitor Analyst

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Robert Half

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Location:
United States , Everett

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We are looking for a detail-oriented Transaction Monitor Analyst to join our team on a contract basis in Everett, Washington. In this role, you will play a critical part in ensuring compliance and accuracy by reviewing transaction alerts, auditing case investigations, and filing Suspicious Activity Reports (SARs). This position is ideal for professionals with strong analytical skills and a background in financial services.

Job Responsibility:

  • Conduct thorough audits of case investigations to ensure compliance with regulatory standards
  • Review transaction alerts for potential suspicious activity and document findings
  • Prepare and file accurate Suspicious Activity Reports (SARs) in a timely manner
  • Participate in quality control initiatives to enhance processes and maintain high operational standards
  • Collaborate with team members on ad hoc projects to address emerging risks or issues
  • Analyze banking transactions to identify patterns and anomalies that may indicate fraudulent activity
  • Provide recommendations for process improvements based on audit findings
  • Assist in maintaining compliance with financial regulations by monitoring transactions and reporting discrepancies
  • Ensure all documentation and reports meet internal and external audit requirements

Requirements:

  • A minimum of 5 years of experience in transaction monitoring, auditing, or related roles within the financial services industry
  • Strong knowledge of Suspicious Activity Reporting (SARs) and banking transaction processes
  • Proven expertise in quality control and compliance monitoring
  • Exceptional analytical and problem-solving skills with attention to detail
  • Ability to handle sensitive and confidential information with professionalism
  • Proficiency in financial auditing tools and software
  • Excellent communication skills for reporting and collaborating with stakeholders
  • Familiarity with regulatory requirements and standards in the financial sector
What we offer:
  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan

Additional Information:

Job Posted:
April 12, 2026

Work Type:
On-site work
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