Senior Associate/Associate, Transaction Surveillance
Core
Investigate transaction surveillance alerts and unusual activity escalations to prevent financial crime and ensure timely Suspicious Transaction Reporting (STRs).
Role type
Associate/Associate-level financial crime investigator
Builds
Transaction monitoring investigations and STR submissions
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime
Required skills
Transaction monitoring, Financial crime prevention, STR preparation, Network link analysis, Regulatory compliance (AML/CFT), Data analysis, Process improvement, Risk mitigation
Preferred skills
None stated
Technologies
Transaction surveillance systems, Data analysis tools
Responsibilities
Investigate alerts from automated transaction surveillance systems and unusual activity escalations; Prepare and submit STRs for Money Laundering Reporting Officer review; Collaborate with business units on Request For Information (RFI) processes; Assist in rolling out investigative tools and process improvements; Handle external intelligence from industry peers and legal enforcement agencies.