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Mid-level generalist AML role in metro locations with a well-known consultancy employer increases competition.
AML transaction monitoring expertise is compliance-specific and not easily transferable across unrelated industries.
Explicit 2–6 year requirement plus mandatory AML/TMS investigation experience increases shortlisting rigidity.
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Investigate AML Transaction Monitoring alerts at L2 level, analyzing customer profiles and transactions to identify suspicious behavior and make case closure or escalation decisions.
Prepare comprehensive investigation narratives and SAR-supporting documentation for complex cases involving high-risk factors and unusual transaction patterns.
Ensure timely and accurate completion of investigations in compliance with client procedures, collaborate with QA and compliance teams, and support process improvements based on trend analysis.
2 to 6 years of experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
Hands-on experience with L2 alert review, escalation decision-making, and suspicious activity identification including SAR/STR preparation.
Strong knowledge of AML red flags, transaction typologies, KYC/CDD/EDD processes, and working efficiently with large volumes of transactional data.
Willingness to work in rotational shifts or client-aligned schedules if required.
Experience operating in AML compliance or financial crime environments focused on transaction monitoring and escalation at an intermediate to senior associate level.
Comfortable working under operational targets for productivity, quality, and SLA adherence in fast-paced, regulated compliance operations.
Familiar with preparing detailed investigation reports and collaborating cross-functionally with QA, compliance, and client teams for case calibration and process improvements.