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Metro-based AML associate at a known firm with generalist skills yields medium competition.
AML investigative skills and regulatory knowledge are finance-specific, limiting cross-industry transferability.
Mandatory AML experience, quality metrics, and compliance adherence increase filter strictness to medium.
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Manage end-to-end AML investigations for Retail Banking and/or Crypto customers, ensuring compliance with policies and regulations.
Produce accurate, well-documented case narrations and risk-based conclusions using internal, third-party, and open-source tools.
Meet productivity, quality, and SLA targets while identifying and escalating potential risks or discrepancies.
Strong hands-on experience in AML processes with ability to independently handle complete case investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Good written and verbal communication skills for clear case documentation and internal team interaction.
Work Experience Required: Not explicitly mentioned in the JD.
Consistently high-performing individual demonstrating strong ownership, accountability, and delivery.
Analytical and investigative mindset with sound judgment in identifying suspicious activities and risk indicators.
Attention to detail with strong process adherence and ability to prioritize tasks to meet deadlines effectively.