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Mid-level AML role in metro at a reputable consulting firm, but domain specialization reduces broad applicant density.
Strong financial-compliance focus makes skills less transferable outside banking, fintech, and payments sectors.
Explicit 2–6 years requirement, mandatory AML investigation experience and regulatory knowledge create strict filters.
Review and investigate AML Transaction Monitoring alerts at Level 2 including complex cases involving high-risk customers and unusual transaction patterns.
Prepare detailed investigation narratives and Suspicious Activity Report (SAR) supporting documentation for compliance, audit, and regulatory review.
Collaborate with QA, compliance teams, and client stakeholders to calibrate cases, align processes, and support operational targets (productivity, quality, SLA adherence).
2 to 6 years experience in AML Transaction Monitoring or financial crime investigations with L2 alert review and escalation exposure.
Hands-on experience with Transaction Monitoring Systems and suspicious activity identification including SAR/STR preparation.
Strong understanding of AML red flags, customer risk indicators, and ability to analyze large transactional datasets.
Willingness to work in rotational shifts or client-aligned schedules if required.
Experienced in conducting detailed investigations in fast-paced compliance operations with strong decision-making and analytical skills.
Comfortable preparing clear, evidence-based investigation narratives suitable for regulatory review.
Preferably has familiarity or experience with fintech, payments, crypto, or global financial services environments and relevant AML regulatory frameworks.