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Moderate competition from common associate role, metro location, and a known consulting employer.
High: AML investigations demand domain-specific compliance, sanctions, and regulatory experience not easily transferable.
Medium: requires demonstrated AML casework and quality metrics despite no explicit years or certifications.
Conduct end-to-end AML investigations and reviews for customers in Retail Banking and/or Crypto workflows.
Use internal systems and third-party tools to gather information and produce accurate case narrations outlining risk indicators and decisions.
Ensure compliance with AML policies and meet defined productivity, quality, and SLA targets while identifying and escalating potential risks.
Bachelor's degree in any stream from a recognized university required.
Strong hands-on AML process experience with ability to independently manage case investigations.
Proven track record of meeting or exceeding quality and productivity benchmarks consistently.
Work Experience Required: Not explicitly mentioned in the JD.
Demonstrated strong ownership and delivery with high accountability in investigative AML roles.
Skilled in analytical judgment to identify suspicious activities and produce high-quality documentation with minimal supervision.
Adaptable to changing processes and tools, with proactive communication and collaborative work style.