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Common AML analyst role, mid-level experience band, metro location, and reputable professional services employer.
Requires domain-specific AML, KYC, and regulatory expertise transferable mainly within financial services and fintech.
Explicit years plus mandatory AML/TMS investigation, SAR preparation, and regulatory knowledge increase shortlisting rigidity.
Review and investigate AML transaction monitoring alerts at L2 level, including analyzing customer profiles and transactional activity to detect suspicious behavior.
Prepare detailed investigation narratives and SAR-supporting documentation while ensuring accuracy, timeliness, and compliance with client procedures.
Collaborate with internal teams and client compliance stakeholders for case calibration, process improvement, and meet operational targets including productivity, quality, and SLA adherence.
2 to 6 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
Hands-on experience with L2 investigations, escalation decisioning, and suspicious activity detection including SAR/STR escalation knowledge.
Strong understanding of AML red flags, transaction typologies, customer risk indicators, and financial crime patterns; ability to handle large transactional data sets.
Willingness to work in rotational shifts or client-aligned schedules if required.
Experience in fintech, payments, crypto, digital assets, banking, or global financial services preferred but not mandatory.
Familiarity with AML/financial crime compliance tools (e.g., Actimize, Oracle Mantas, Chainalysis) and regulatory frameworks such as BSA/AML, FATF, OFAC is advantageous.
Capable of working in fast-paced compliance environments meeting strict quality and productivity SLAs with strong analytical and decision-making skills.