Consumer Transaction Monitoring Investigator
Core
Investigate AML alerts and suspicious financial activity to mitigate financial crime risks across multiple jurisdictions.
Role type
Transaction Monitoring Investigator
Builds
Suspicious Activity Reports (SARs) and compliance case resolutions
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML alert review, regulatory knowledge (BSA, OFAC, FinCEN), risk assessment, Excel, SAR filing, transaction analysis
Preferred skills
CAMS or ICA certification, OSINT techniques, KYC/Screening/Fraud operations experience, narrative writing
Technologies
Case management systems, Excel, OSINT tools
Responsibilities
Review AML alerts and suspicious activity cases, assess customer profiles against AUP and KYC standards, document findings in narrative format, determine potential SAR filings, research and remediate compliance alerts using vendors and open sources