Senior process associate TMS
Core
Investigate transaction monitoring alerts to detect money laundering, terrorist financing, fraud, and sanctions evasion by analyzing customer profiles, activity patterns, and fund flows.
Role type
Senior IC AML/CFT investigator (transaction monitoring)
Builds
Suspicious Activity Reports (SAR/STR) and evidence-based case narratives for regulatory and client review
Domain
Financial crime / Anti-Money Laundering (AML) / Sanctions
Required skills
AML/CFT typologies, KYC/CDD/EDD, sanctions screening, adverse media research, blockchain analytics, case narrative writing, data analysis
Preferred skills
TM platform experience (Actimize, Verafin, Oracle FCCM, SAS AML, Quantexa), blockchain tools (Chainalysis, Elliptic, TRM Labs), SAR/STR filing support, SQL
Technologies
MS Excel, Actimize, Verafin, Oracle FCCM, SAS AML, Quantexa, Chainalysis, Elliptic, TRM Labs
Responsibilities
Review and disposition TM alerts within SLAs; conduct end-to-end investigations on customer activity; identify red flags and map to crime typologies; perform open-source and adverse media research; write clear case narratives; escalate suspicious cases and prepare SAR/STR recommendations; flag rule performance observations for tuning.
Seniority
Mid-level, hands-on IC