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About the role
Key responsibilities & impact- Conduct deep-dive investigations into escalated cases
- Gather evidence to determine if a formal report is required
- Perform end-to-end money flow analysis
- Create detailed case narratives for Suspicious Activity Reports (SARs)
- Provide feedback on alert quality to enhance detection accuracy
- Collaborate with team members and clients
Requirements
What you’ll need- 1+ years experience in AML Transaction Monitoring
- Strong analytical and investigative skills
- Knowledge of KYC and regulatory compliance
- Familiarity with money laundering typologies
- Attention to detail and accuracy
- Excellent communication skills
Benefits
Comp & perks- Health insurance
- Professional development
- Flexible working arrangements
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML Transaction Monitoringmoney flow analysisSuspicious Activity Reports (SARs)KYCregulatory compliancemoney laundering typologies
Soft Skills
analytical skillsinvestigative skillsattention to detailaccuracycommunication skills