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Global professional-services brand, generic associate title, metro location, and broad AML skillset increase competition.
Strong AML and regulatory expertise required, limiting transferability across unrelated industries.
Requires demonstrated AML experience, sustained quality metrics, and strict process adherence.
Conduct end-to-end AML investigations and case reviews across Retail Banking and Crypto workflows.
Utilize internal and external tools to gather data, form risk-based conclusions, and prepare clear case narrations compliant with AML policies and regulations.
Meet productivity, quality, and SLA targets while identifying and escalating potential risks, collaborating with team members and adapting to process changes.
Strong hands-on experience in AML processes with ability to independently manage case investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks over a sustained period.
Good written and verbal communication skills including clear case documentation.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in AML investigations with demonstrated strong ownership and accountability for case quality and delivery.
Detail-oriented with strong process adherence and ability to manage workload and deadlines efficiently.
Comfortable collaborating cross-functionally and adapting to evolving processes and tools within AML environments.