AML Associate
Core
Execute transaction monitoring controls, review alerts, and investigate suspicious activities to prevent money laundering and financial crime in private banking.
Role type
Second-line defense AML Associate (Financial Crime)
Builds
Case files, Suspicious Activity Reports (SARs), and calibrated detection rules for transaction monitoring systems.
Domain
Banking / Financial Crime / Anti-Money Laundering (AML)
Deliverable
client delivery | dashboards & analysis
Required skills
Transaction monitoring, Alert review, SAR drafting, KYC review, Financial crime investigation, Regulatory compliance analysis, Pattern recognition in transactional data, MS Office (Excel)
Preferred skills
Crypto asset transaction monitoring, Private banking experience, AML certifications (CAMS, ICA)
Technologies
Transaction monitoring systems, MS Office
Responsibilities
Execute systematic reviews of transaction monitoring alerts; Analyze transactional patterns to detect anomalies and layering structures; Conduct in-depth KYC reviews; Lead investigations into unusual account activity; Draft and submit Suspicious Activity Reports (SARs); Contribute to calibration of detection rules; Monitor emerging financial crime typologies and regulatory developments.
Seniority
Mid-level, hands-on IC