Sokin is hiring a Compliance Analyst (Transaction Monitoring) in New York. You will review alerts, investigate activity, and assess compliance against customer profiles and sources of funds.
You will screen sanctions/PEP alerts, support SAR/STR preparation, and collaborate with KYC, Operations and Support teams. The role requires attention to detail, strong written communication, and the ability to handle sensitive information.
Strategic AML & Transaction Monitoring Analyst — NY employer: Sokin
Sokin is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to thrive in their roles while driving innovation in global payments. With a strong focus on professional development, team leadership, and operational excellence, Sokin offers unique opportunities for growth and collaboration across its international teams. Located in a rapidly expanding environment, employees benefit from a supportive atmosphere that values agility and flexibility, making it an ideal place for those seeking meaningful and rewarding careers.
