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Mid-level metro role with a generic title and moderate-brand employer increases applicant competition.
Highly domain-specific AML and regulatory skills limit transferability across unrelated industries.
Explicit 2–6 years and mandatory AML L2 investigation experience enforce strict shortlisting.
Investigate and review AML Transaction Monitoring alerts at Level 2, analyzing customer profiles and transaction patterns to identify suspicious activities.
Prepare investigation narratives and SAR-supporting documentation, ensuring accuracy and compliance with client procedures.
Collaborate with QA, compliance teams, and client stakeholders; contribute to process improvements by identifying trends, gaps, or control weaknesses.
2 to 6 years of experience in AML Transaction Monitoring, compliance operations, or financial crime investigations.
Hands-on experience with L2 alert review, escalation decisioning, and suspicious activity identification including SAR/STR documentation.
Strong knowledge of AML red flags, transaction typologies, customer risk indicators, and use of KYC/CDD/EDD information in investigations.
Ability to work in rotational shifts or client-aligned schedules if required.
Candidates with prior exposure to complex financial crime cases involving unusual transactions and high-risk customers.
Experience working in fast-paced compliance operations with a focus on meeting productivity, quality, and SLA targets.
Familiarity with fintech, payments, crypto or global financial services environments and tools like Actimize, Chainalysis, or similar is advantageous but not mandatory.