Job
Core
Conduct complex end-to-end investigations into financial crime alerts, prepare regulatory filings (SAR/STR), and make independent disposition decisions on high-risk cases for a global trading platform.
Role type
Senior IC Financial Crime Analyst (Transaction Monitoring)
Builds
Regulatory filings and audit trails for financial crime detection
Domain
Financial Services / AML / CTF / Transaction Monitoring
Deliverable
client delivery
Required skills
Complex TM investigations, SAR/STR drafting, Independent disposition decisions, Source of funds analysis, Beneficial ownership checks, Open-source intelligence gathering, Cross-entity pattern analysis, Regulatory compliance knowledge, Typology recognition, Case writing
Preferred skills
ICA Certificate, CAMS certification
Technologies
Case management systems, Public and subscription databases
Responsibilities
Conduct complex investigations on escalated alerts including transaction history review and open-source intelligence gathering; Prepare high-quality SAR/STR narratives and supporting evidence packs; Make independent disposition decisions on the most complex alerts; Perform background checks on counterparties; Mentor L1 and L2 analysts on investigation techniques; Support thematic reviews of client segments or typologies; Proactively identify process improvements.
Seniority
Senior, hands-on IC