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Mid-level AML role in a metro at a well-known consulting firm increases applicant density.
AML/compliance skills are specialized to financial services and regulated environments, limiting cross-industry fit.
Explicit 2–6 years plus mandatory AML investigation experience increases filtering rigor.
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Investigate AML Transaction Monitoring alerts at Level 2, including reviewing customer profiles and transactional activities to identify suspicious behavior and determine escalation or closure.
Prepare thorough investigation narratives and SAR (Suspicious Activity Report) documentation ensuring accuracy, quality, and compliance with client procedures and regulatory requirements.
Collaborate with quality assurance, compliance teams, and stakeholders to calibrate cases, support process improvements, and meet operational targets such as productivity, quality, and SLA adherence.
2 to 6 years experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
Experience with L2 investigations including escalation decisioning and Suspicious Activity identification.
Knowledge of SAR/STR documentation and AML red flags, customer risk indicators, and transaction typologies.
Willingness to work in rotational or client-aligned shifts if required.
Experienced in analyzing complex transaction patterns and high-risk customer investigations within AML compliance frameworks.
Skilled in preparing clear, concise, evidence-based investigation reports under productivity and quality constraints.
Comfortable collaborating across teams such as QA, compliance, and client stakeholders in fast-paced financial crime operations environments.