GFC Transaction Monitoring, Associate, Oversight, Monitoring and Testing
Core
Review and investigate flagged suspicious transactions and account activity to detect money laundering risks and resolve alerts using a risk-based approach.
Role type
Associate Transaction Monitoring Analyst (AML)
Builds
Alert dispositions and documentation supporting regulatory compliance
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring, AML compliance, risk-based investigation, regulatory analysis, process improvement, analytical research, time management, MS Office proficiency
Preferred skills
Financial markets knowledge, broker-dealer product knowledge, Gen AI tool implementation, process efficiency identification
Technologies
GFC Procedures Manual, risk engines, technical monitoring systems
Responsibilities
Review surveillance items and account activity for suspicious transactions, perform outreach to client teams for alert explanations, escalate suspicious activity, analyze below-the-line testing results, draft disposition summaries, ensure operational SLAs are met, identify program risks, and implement process improvements.
Seniority
Associate, entry-to-mid level IC
