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 Transaction Monitoring Investigator
Builds
Suspicious Activity Reports (SARs) and investigation narratives for financial crime compliance
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML transaction monitoring, financial crime investigation, SAR narrative preparation, KYC/CDD/EDD analysis, transaction pattern recognition, regulatory framework knowledge (BSA/AML, OFAC, FATF)
Preferred skills
Fintech/crypto/digital assets 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 at an L2 level; Analyze customer profiles and transactional activity to detect suspicious behavior; Prepare strong investigation narratives and SAR-supporting documentation; Collaborate with internal QA, team leads, and client compliance teams for case calibration; Support process improvements by identifying recurring alert trends and control weaknesses
Seniority
Mid-Senior, hands-on IC