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Generalist process role in a metro with moderate brand and AML specialization.
Requires AML/financial compliance expertise, so limited cross-industry transferability.
Mandatory AML process experience and regulated compliance expectations increase filter strictness.
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Perform end-to-end AML investigations and reviews for Retail Banking and/or Crypto customers, ensuring compliance with AML policies and regulations.
Prepare clear and accurate case narrations documenting risk indicators, findings, and decision rationale.
Meet productivity, quality, and SLA targets while identifying and escalating potential risks and discrepancies.
Strong hands-on experience in AML processes with ability to manage end-to-end case investigations independently.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Good written and verbal communication skills for clear case documentation and team interaction.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrates strong ownership and accountability delivering accurate, high-quality AML case outputs with minimal supervision.
Skilled in analytical and investigative tasks, showing sound judgment in identifying suspicious activities and compliance adherence.
Experienced in maintaining high attention to detail, meeting deadlines, and adapting flexibly to process and tool changes.