Transaction Monitoring SME Senior Associate
Core
Senior advisory role providing policy support, learning sessions, and quality standard management for transaction monitoring and financial crime teams.
Role type
Senior Associate, Transaction Monitoring SME (Advisory)
Builds
Policy frameworks, training programs, and quality assurance metrics for financial crime compliance.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Deliverable
client delivery
Required skills
AML regulatory requirements, KYC onboarding and review, transaction monitoring, quality control/assurance, root cause analysis, policy dissemination
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
