01Overview
Roles and Responsibilities :
L2 (Level 2) AML Transaction Monitoring Investigator: The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required. Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis. Review customer KYC, source of funds, and conduct adverse media screening. Identify, document, and report on specific money laundering typologies (e.g., smurfing, layering). Create detailed case narratives and, if necessary, prepare documentation for Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). Provide feedback to L1 on alert quality to enhance detection accuracy. AML Transaction Monitoring within the US/International, preferably across Retail Banking, Commercial Banking, or Correspondent Banking environments. .
