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Mid-level, metro-based AML operations role at known professional-services firm attracts many qualified applicants.
Specialized AML transaction monitoring skills and regulatory knowledge limit cross-industry transferability.
Explicit 2–6 years and mandatory AML transaction monitoring experience and SAR expertise enforce strict candidate filters.
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Review and investigate AML Transaction Monitoring alerts at L2 level, including analysis of customer profiles and transaction patterns to identify suspicious behaviors.
Prepare investigation narratives and SAR-supporting documentation, ensuring accuracy, timeliness, and compliance with procedures.
Collaborate with team leads, QA, compliance teams, and clients for case calibration, process improvements, and meeting operational targets including productivity, quality, SLAs, and attendance.
2 to 6 years experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
Hands-on experience with Transaction Monitoring System alerts, L2 investigations, escalation decisioning, and suspicious activity identification.
Strong knowledge of AML red flags, SAR/STR escalation requirements, customer KYC/CDD/EDD information, and financial crime patterns.
Willingness to work in rotational shifts or client-aligned schedules if required.
Experienced in fast-paced compliance operations environments requiring productivity and quality under SLA constraints.
Skilled in analytical review of complex transaction data and making escalation decisions based on regulatory frameworks.
Familiarity or interest in fintech, payments, crypto, digital assets, or global financial services environments is advantageous but not mandatory.