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Mid-level AML role in metro at established professional-services firm increases candidate competition.
AML transaction monitoring expertise is highly domain-specific to financial services and regulated sectors.
Explicit 2–6 years AML/TMS experience and L2 investigation skills create moderately strict shortlisting filters.
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Conduct Level 2 AML transaction monitoring investigations, analyzing customer profiles and transactions to detect suspicious behavior and determine case escalations.
Prepare detailed investigation narratives and SAR-supporting documentation ensuring compliance with client procedures and regulatory requirements.
Collaborate with QA, compliance, and client teams to calibrate cases, maintain documentation quality, support process improvements, and meet operational targets including productivity and SLA adherence.
2 to 6 years experience in AML Transaction Monitoring, TMS alert review, or financial crime investigations.
Hands-on experience reviewing alerts, conducting Level 2 investigations, and making escalation decisions.
Working knowledge of SAR/STR escalation requirements and suspicious activity report preparation.
Ability to work rotational shifts or client-aligned schedules if required.
Experienced in complex financial crime investigations involving high-risk customers, jurisdictions, and unusual transaction patterns.
Skilled in preparing clear, evidence-based investigation narratives with strong analytical and decision-making abilities.
Capable of working efficiently in a fast-paced compliance operations environment meeting productivity, quality, and SLA standards.