01Overview
Job Type: Full-time
Experience: 18 Years
Function: AML / Transaction Monitoring / Financial Crime Compliance
Job Summary
We are looking for experienced AML Transaction Monitoring professionals to join our financial crime compliance operations team. The role involves reviewing Transaction Monitoring System (TMS) alerts, investigating suspicious activity, identifying AML red flags, and making appropriate closure or escalation decisions.
The ideal candidate should have hands-on experience in AML Transaction Monitoring, L1/L2 investigations, SAR/STR documentation, KYC/CDD/EDD, and financial crime investigations.
Key Responsibilities
- Review and investigate AML Transaction Monitoring alerts at L1 and L2 levels.
- Analyze customer profiles, transaction activity, and risk indicators to identify suspicious behavior.
- Identify AML red flags and determine whether cases should be closed or escalated.
- Prepare explicit, evidence-based investigation narratives and SAR-supporting documentation.
- Investigate complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators.
- Ensure investigations are accurate, timely, and compliant with client procedures.
- Maintain high-quality documentation for audit, compliance, and regulatory reviews.
- Collaborate with QA teams, team leads, compliance teams, and client stakeholders.
- Participate in calibration sessions, process discussions, and knowledge-sharing forums.
- Identify recurring alert trends, documentation gaps, and control weaknesses to support process improvement.
- Meet defined productivity, quality, SLA, and attendance targets.
Required Skills & Experience
- 18 years of experience in AML Transaction Monitoring, TMS alert review, financial crime investigations, or compliance operations.
- Hands-on experience reviewing Transaction Monitoring System alerts and conducting investigation-based case reviews.
- Experience in L2 investigations and escalati .
