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Common AML process role, metro location, mid-level experience band, and known employer increase applicant competition.
Requires domain-specific AML/KYC/SAR investigation skills, making cross-industry transferability low.
Explicit 2–6 years requirement plus mandatory AML/TMS L2 investigation experience and narrative/SAR skills raises strictness.
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Review and investigate AML Transaction Monitoring alerts at L2, including analysis of customer profiles, transactions, and risk indicators to detect suspicious activity.
Prepare investigation narratives and SAR documentation while ensuring accurate, timely completion aligned with client procedures and compliance requirements.
Collaborate with QA, leads, and compliance teams; support process improvements by identifying trends, documentation gaps, and control weaknesses; meet operational targets including productivity, quality, and SLA adherence.
2 to 6 years of experience in AML Transaction Monitoring, financial crime investigations, or compliance operations.
Hands-on experience with L2 investigations including alert review, escalation decisioning, and suspicious activity identification.
Strong understanding of AML red flags, SAR/STR escalation requirements, customer KYC/CDD/EDD processes, and financial crime patterns.
Work Experience Required: 2 to 6 years in relevant AML or compliance investigations; Notice period: Not explicitly mentioned in the JD.
Experienced in handling complex AML investigations involving high-risk customers and unusual transaction patterns in compliance operations environments.
Proficient in preparing clear, evidence-based investigation narratives supporting SAR filings and regulatory reviews.
Capable of working in fast-paced, target-driven settings with collaboration across QA, team leads, and client compliance stakeholders.