AML/CFT Ops Analyst
Core
Investigate transactional alerts to identify suspicious activity including crypto flows, build case files for regulators, and tune transaction monitoring scenarios.
Role type
AML/CFT Ops Analyst
Builds
Case files for regulators and auditors; tuned transaction monitoring scenarios and thresholds
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
client delivery
Required skills
AML investigation, network analysis, crypto/blockchain analytics, transaction monitoring, case management, data manipulation, SQL, Python, regulatory compliance
Preferred skills
KYC, enhanced due diligence, FATCA/CRS, sanctions screening, scenario tuning, AML certifications (CAMS)
Technologies
SQL, Python, transaction monitoring systems, case management tools
Responsibilities
Analyze transactional alerts to identify suspicious activity; Investigate AML cases end to end; Document rationale and decisions; Drive tuning of transaction monitoring scenarios and thresholds; Build metrics and KPIs for monitoring efficiency; Partner with cross-functional teams on regulatory challenges
Seniority
Mid-level, hands-on IC