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Mid-level, metro-based AML role with a common title but moderate specialization reduces applicant density.
Role requires AML transaction monitoring and SAR experience, limiting transferability across industries.
Requires explicit 3-6 years AML/TMS experience and SAR narrative skills, so strict candidate filters apply.
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Investigate AML Transaction Monitoring alerts at L2 level, including analysis of customer profiles and transactional activity to identify suspicious behavior.
Prepare and document investigation narratives and SAR-supporting documents, ensuring compliance with client procedures and regulatory standards.
Collaborate with QA, team leads, compliance teams, and client stakeholders to calibrate cases, align processes, and support process improvements while meeting operational targets including productivity and SLA adherence.
Bachelor's degree from a recognized university.
3 to 6 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
Hands-on experience with L2 AML investigations, including escalation decisioning and suspicious activity identification.
Strong written communication skills and ability to meet productivity, quality, and SLA requirements in a compliance operations environment.
Experienced in reviewing complex AML alerts and making escalation or closure decisions at L2 investigation level.
Comfortable working in a fast-paced, process-driven AML/compliance environment with client-aligned schedules or rotational shifts.
Familiar with AML red flags, SAR/STR preparation, customer risk profiles, and regulatory frameworks relevant to financial crime investigations.