01Overview
Job Description Job Overview We are looking for an experienced L2 AML Transaction Monitoring Investigator with strong knowledge of AML compliance, transaction monitoring investigations, and SAR/STR processes. The candidate will perform deep-dive investigations on escalated alerts, identify suspicious transaction patterns, and support regulatory reporting across US and International banking environments. Key Responsibilities Conduct detailed investigations on escalated AML transaction monitoring alerts. Perform end-to-end money flow analysis to identify suspicious activities and unusual transaction patterns. Review customer KYC/CDD/EDD information, source of funds, and customer transactional behavior. Conduct adverse media screening and analyze customer risk profiles. Identify and document AML typologies such as smurfing, layering, structuring, and other suspicious activities. Prepare detailed case narratives and maintain accurate investigation documentation. Support preparation and escalation of SARs/STRs. Collaborate with compliance, fraud, onboarding, and operations teams. Provide feedback to L1 analysts. Maintain audit-ready documentation and timely case closure. Required Skills AML Transaction Monitoring investigations. SAR/STR reporting knowledge. Retail, Commercial, or Correspondent Banking experience. AML typologies, financial crime risk, suspicious transaction indicators. KYC, CDD, EDD, adverse media screening. Strong analytical, investigative, documentation, and case writing skills. Ability to independently handle complex AML cases. Familiarity with AML tools and case management systems. Preferred Qualifications US and International AML investigation experience. Knowledge of global AML regulations and compliance standards. CAMS certification or equivalent is an added advantage .
