Transaction Monitoring Associate (L2 Alerts)
Core
Conduct Level 2 investigations into high-risk transaction monitoring alerts for financial crime and compliance projects.
Role type
Associate Transaction Monitoring Analyst (L2)
Builds
Investigative narratives and Suspicious Activity Reports (SAR/STR) for banks and financial institutions.
Domain
Financial Crime / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transaction monitoring investigations, AML alert analysis, case management, regulatory reporting (BSA, MLR, POCA), UBO analysis, data visualization, Microsoft Office
Preferred skills
Experience with Oracle/Actimize/Verafin, correspondent banking typologies, open-source intelligence tools
Technologies
Oracle, Actimize, Verafin, Excel, Word, PowerPoint
Responsibilities
Investigate complex alerts involving international money movements and sanctions evasion; manage case workbench to meet SLAs; draft SAR/STR narratives; identify thematic patterns and typologies; escalate material risks; document evidence and support rationale for case closure.
Seniority
Associate, hands-on IC