AML Transaction Monitoring Analyst Senior Associate/Quality Controller
Core
Ensure quality and accuracy of AML transaction monitoring alerts, investigations, and Suspicious Activity Reports (SARs) while mentoring junior analysts.
Role type
Senior Associate AML Transaction Monitoring Quality Controller
Builds
Quality assurance processes for financial transaction monitoring
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML regulations, Transaction Monitoring, Quality Control (QC), Customer Due Diligence (CDD), Enhanced Due Diligence, Know Your Customer (KYC), Data Analysis
Preferred skills
Process Improvement, Stakeholder Collaboration, Leadership/Mentorship
Technologies
None explicitly stated
Responsibilities
Review and validate transaction monitoring alerts and investigations; Ensure compliance with regulatory standards; Assess effectiveness of SARs; Provide feedback to analysts; Identify process improvements; Maintain quality check records; Analyze data for trends and anomalies; Mentor junior analysts
Seniority
Senior Associate, hands-on IC with mentorship duties