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Metro location, common associate title, and known global firm increase applicant density.
AML and regulatory compliance skills are industry-specific, limiting transferability across sectors.
Requires hands-on AML experience, track record on quality/productivity, and compliance adherence.
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Conduct end-to-end AML investigations for Retail Banking and/or Crypto customers, ensuring compliance with AML policies and regulatory requirements.
Prepare detailed and accurate case narrations, highlighting risk indicators, findings, and decision rationale.
Meet productivity, quality, and SLA targets while proactively identifying and escalating risks or discrepancies.
Strong hands-on experience in AML processes with ability to independently manage full case investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Good written and verbal communication skills with clear case documentation ability.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced Associate with demonstrated ownership and consistent high performance in AML investigations.
Analytical with sound judgment in identifying suspicious activities and strong accountability for accuracy and compliance.
Comfortable working in a structured environment with process adherence focus and meeting strict deadlines.