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Mid-level AML role in metro with moderate brand visibility and common applicant pools.
High — requires domain-specific AML/compliance experience, limiting transferability across unrelated industries.
Medium strictness due to explicit years range and mandatory AML transaction monitoring experience.
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Investigate and review AML transaction monitoring alerts at Level 2, making decisions on case closure or escalation.
Prepare detailed investigation narratives and ensure compliance with client procedures and regulatory standards.
Collaborate with quality assurance, compliance teams, and client stakeholders while supporting process improvements and meeting operational targets including productivity and SLA adherence.
2 to 6 years of experience in AML Transaction Monitoring or financial crime investigations.
Experience in reviewing Transaction Monitoring System alerts and performing L2 investigations, including escalation decision-making.
Strong understanding of SAR/STR escalation processes, AML red flags, transaction typologies, and customer risk indicators.
Ability to meet productivity, quality, and SLA requirements in a compliance operations environment; willingness to work in rotational shifts if required.
Experienced in complex investigations involving high-risk customers, jurisdictions, and financial crime patterns within AML.
Skilled in preparing clear and evidence-based suspicious activity reports and narratives under compliance frameworks.
Effective at collaborating across teams and contributing to process improvements in a fast-paced, regulated environment.