Senior Aml Transaction Monitoring Associate

Lead AML transaction monitoring optimization at Payward, applying rule testing and threshold tuning across a globally accessible financial infrastructure platform. Improve detection quality while reducing false positives.As a Senior Compliance Associate on the Financial Intelligence Unit Scale Team, you will support scalable operations across products and jurisdictions. Your work will span transaction monitoring frameworks, workflow automation, investigative tooling, and regulatory expectations under BSA/AML regimes. Collaboration with Product, Engineering, Operations, Compliance leadership, vendors, and technology teams is central to the role.Key Responsibilities:
Test rules, tune thresholds, and design monitoring scenariosDrive automation and workflow improvements across FIU processesEvaluate LLM and AI-enabled compliance toolsSupport vendor integrations and monitoring infrastructure improvementsDesign scalable strategies for products, regions, and transaction volumesRequirements:
5+ years in AML, financial crime compliance, or FIU operations3+ years designing, testing, and tuning monitoring rulesExperience with compliance tooling and investigative workflowsStrong analytical and data interpretation skillsBlockchain analytics familiarity, including Chainalysis, TRM Labs, or EllipticApply transaction monitoring, automation, and analytical expertise to strengthen Payward’s scalable financial intelligence operations across evolving markets.
#J-18808-Ljbffr