Straive is seeking a Transaction Monitoring Analyst (L1) in Charlotte, NC for high-volume triage of alerts and first-line review in the monitoring lifecycle. You will apply predefined playbooks to identify and clear risk-irrelevant alerts and escalate complex cases to L2 for deeper investigation.
Responsibilities include documenting steps, maintaining data quality, and collaborating with L2 analysts, QA, and audit teams.
#J-18808-LjbffrKYC/KYB Transaction Monitoring Analyst — Entry Level in charlotte at Unknown Company
This position is listed as full time and onsite.