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Job Description
Structured overview of role & requirementsAbout This Role
Review and investigate AML Transaction Monitoring alerts at Level 2, analyzing customer profiles and transaction activity to identify suspicious behavior.
Prepare investigation narratives and SAR-supporting documentation, ensuring timely, accurate case completion aligned with client procedures and regulatory standards.
Collaborate with QA, team leads, compliance teams, and clients for case calibration, process improvement, and compliance adherence while meeting operational productivity and quality targets.
Minimum Requirements
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 decision-making, and suspicious activity report preparation.
Strong knowledge of AML red flags, transaction typologies, and customer risk indicators.
Willingness to work in rotational shifts or client-aligned schedules as required.
Ideal Candidate Profile
Experience analyzing complex financial crime patterns involving unusual transactions and high-risk customers or jurisdictions.
Ability to produce detailed, evidence-based investigation narratives and work within fast-paced compliance operations to meet SLA and quality standards.
Familiarity with AML regulatory frameworks and compliance platforms/tools (e.g., Actimize, Oracle Mantas) is a plus but not mandatory.