AML Transaction Monitoring Analyst Senior Associate/Quality Controller
Core
Senior AML Transaction Monitoring Quality Controller ensuring accuracy of alerts, investigations, and SARs while mentoring junior analysts.
Role type
Senior IC AML compliance specialist (Quality Control)
Builds
Quality assurance for transaction monitoring activities and regulatory compliance
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML regulations, Transaction Monitoring, Quality Control (QC), Customer Due Diligence (CDD), Know Your Customer (KYC), Suspicious Activity Reports (SARs)
Preferred skills
Data Analysis, Process Improvement, Stakeholder Collaboration, Mentorship
Technologies
None stated
Responsibilities
Review and validate quality of 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 risks; Mentor junior analysts
Seniority
Senior, hands-on IC with mentorship duties