Transaction Monitoring SME Senior Associate
Core
Senior Associate providing policy support, learning sessions, and quality management for transaction monitoring and financial crime compliance.
Role type
Senior Associate, advisory IC
Builds
Policy frameworks, training programs, and quality assurance metrics for financial crime teams
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML regulatory requirements, KYC onboarding and review, transaction monitoring, quality control/assurance, root cause analysis
Preferred skills
Team management, consulting firm experience, AML certification (ACAMS, ICA, CKYCA)
Technologies
Microsoft Excel
Responsibilities
Address procedural/policy questions and escalations, create and update training materials, establish quality metrics and programs, support QC calibration and huddles
Seniority
Senior, hands-on IC with supervisory experience