Group Transaction Monitoring Analyst
Core
Conduct end-to-end investigations on escalated financial crime alerts, prepare regulatory filings (SAR/STR), and make independent disposition decisions for high-risk cases.
Role type
Senior IC Group Transaction Monitoring Analyst
Builds
Regulatory filings and audit trails for financial crime detection
Domain
Financial services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF)
Deliverable
client delivery
Required skills
Complex transaction monitoring investigations, SAR/STR drafting, beneficial ownership analysis, open-source intelligence gathering, cross-jurisdictional pattern analysis, regulatory compliance knowledge, risk-based decision making, case writing
Preferred skills
ICA Certificate, CAMS certification, experience with CFD/forex brokers
Technologies
Case management systems, public and subscription databases
Responsibilities
Conduct complex investigations on escalated alerts including source of funds analysis and open-source intelligence gathering; Prepare high-quality SAR/STR narratives and supporting evidence packs; Make independent disposition decisions on high-risk alerts; Perform background checks on counterparties; Liaise with entity MLROs and external counsel; Mentor junior analysts on investigation techniques
Seniority
Senior, hands-on IC