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Generic senior process title, mid-level experience band, and metro location attract many applicants.
Highly domain-specific AML and regulatory skills limit cross-industry transferability, raising background sensitivity.
Explicit 2–6 years requirement plus mandatory AML/SAR/regulatory skills increases screening strictness.
Review and investigate AML Transaction Monitoring alerts at Level 2, focusing on complex cases involving unusual transactions and high-risk customers.
Prepare detailed investigation narratives and SAR-supporting documentation ensuring accuracy, timeliness, and compliance with client procedures.
Collaborate with QA, compliance teams, and stakeholders to align processes, support process improvements, and 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 expertise in reviewing Transaction Monitoring System alerts and conducting Level 2 investigations including escalation decisions and suspicious activity identification.
Strong knowledge of SAR/STR escalation and suspicious activity narrative preparation.
Willingness to work rotational shifts or client-aligned schedules, if required.
Experienced in handling complex AML investigations involving high risk customers, jurisdictions, and financial crime indicators in fast-paced compliance environments.
Proficient in working with KYC/CDD/EDD data and large volumes of transactional data to detect suspicious patterns.
Demonstrates strong analytical thinking and written communication skills to prepare clear, evidence-based investigation reports.