Transaction Monitoring Analyst
Core
First Line of Defense Transaction Monitoring Analyst responsible for handling AML alerts, investigating suspicious financial transactions, and preventing financial crime.
Role type
First Line of Defense AML Transaction Monitoring Analyst
Builds
Automated transaction surveillance system outputs and SAR escalations
Domain
Financial Crime / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML investigations, EU & UK AML Regulations, complex financial activity analysis, SAR reporting, risk committee presentation
Preferred skills
FinTech or regulatory body experience, stakeholder management
Technologies
Automated AML alert detection and case management systems
Responsibilities
Handle AML alerts and complete investigations using automated surveillance systems; Deliver high-quality Financial Crime investigation reports and escalate potential SARs; Write reports and deliver presentations to the Risk Committee; Participate in ad hoc internal projects to enhance the surveillance framework
Seniority
Mid-level, hands-on IC