AML Transaction Monitoring Analyst
Core
Monitor financial transactions to detect and report suspicious activity in compliance with anti-money laundering regulations.
Role type
Associate AML Transaction Monitoring Analyst
Builds
Suspicious Activity Reports (SAR) and compliance documentation for clients
Domain
Financial Services / Anti-Money Laundering
Required skills
AML Investigations, Data Analysis, Financial Crime Investigations, KYC, Transaction Monitoring, AML Regulations Knowledge
Preferred skills
CAMS, CFE, Financial Crimes Compliance
Technologies
AML software and tools
Responsibilities
Analyze and monitor financial transactions for potential money laundering, Investigate alerts generated by transaction monitoring tools, Prepare detailed reports on suspicious activities and escalate cases, Ensure compliance with AML regulations and guidelines including SAR filing, Utilize data analysis techniques to identify trends and patterns, Maintain accurate records of all transaction monitoring and investigation activities, Participate in the development and enhancement of AML monitoring systems
Seniority
Associate, hands-on IC