Senior Process Associate
Core
Investigate AML transaction monitoring alerts at an L2 level to detect suspicious behavior and prepare SAR-supporting documentation.
Role type
Senior IC AML compliance investigator
Builds
Financial crime investigation cases and regulatory reporting
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML transaction monitoring, financial crime investigation, SAR/STR preparation, KYC/CDD/EDD analysis, transaction pattern analysis, regulatory framework knowledge
Preferred skills
Fintech/crypto experience, blockchain investigation tools, sanctions screening, PEP reviews, adverse media reviews
Technologies
Actimize, Oracle Mantas, NICE, Fircosoft, Chainalysis, TRM Labs, Elliptic, LexisNexis, World-Check
Responsibilities
Review and investigate AML Transaction Monitoring alerts, Analyze customer profiles and transactional activity, Prepare investigation narratives and SAR documentation, Collaborate with QA and compliance teams for calibration, Support process improvements by identifying alert trends, Meet operational targets for productivity and quality