Senior Analyst, AML Transaction Monitoring

As a L1- Transaction Monitoring Senior Process Executive / Subject Matter Expert / Team Leader, you will utilize your 27 years of hands-on expertise in Transaction Monitoring across Corporate and Wholesale Banking environments. Your role will involve conducting detailed reviews of customer account activity flagged by automated monitoring systems to identify potential unusual or suspicious transactions in line with regulatory expectations.

- Complete the initial review of customer account activity flagged by the Banks automated monitoring system. - Identify potential unusual activities in the account. - Write a comprehensive analysis/risk assessment of the account activity, including a detailed disposition for closing alerts or escalating them for further review. - Ensure all procedural and guidance documents are current and compliant with regulatory and legal requirements as well as Global Standards. - Maintain a high degree of knowledge of appropriate BSA and OFAC laws and regulations. - Collaborate with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity. - Engage with branch personnel regarding unusual activity to reach appropriate resolutions. - Perform other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. - Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, and analyzing or managing financial crime investigative processes is required. - Proficiency in reading, writing, and speaking English at a professional level is necessary. Qualifications: - Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, and analyzing or managing financial crime investigative processes. - Proficiency in reading, writing, and speaking English at a qualified level is required. Additional Company Details: Our organization is a leading financial services firm dedicated to upholding high standards of regulatory compliance and financial crime prevention. We support global banking operations with a focus on AML, transaction monitoring, and risk management. By fostering a culture of integrity, accountability, and continuous learning, we strive to provide effective and compliant solutions. Join us to be part of a dynamic, growth-oriented environment that values integrity, expertise, and collaboration.

As a L1- Transaction Monitoring Senior Process Executive / Subject Matter Expert / Team Leader, you will utilize your 27 years of hands-on expertise in Transaction Monitoring across Corporate and Wholesale Banking environments. Your role will involve conducting detailed reviews of customer account activity flagged by automated monitoring systems to identify potential unusual or suspicious transactions in line with regulatory expectations.

- Complete the initial review of customer account activity flagged by the Banks automated monitoring system. - Identify potential unusual activities in the account. - Write a comprehensive analysis/risk assessment of the account activity, including a detailed disposition for closing alerts or escalating them for further review. - Ensure all procedural and guidance documents are current and compliant with regulatory and legal requirements as well as Global Standards. - Maintain a high degree of knowledge of appropriate BSA and OFAC laws and regulations. - Collaborate with the Banks Financial Intelligence Unit to identify and report potentially suspicious activity. - Engage with branch personnel regarding unusual activity to reach appropriate resolutions. - Perform other related duties as assigned by the Alert Disposition Team Leader and BSA Manager of the Financial Intelligence Unit. - Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, and analyzing or managing financial crime investigative processes is required. - Proficiency in reading, writing, and speaking English at a professional level is necessary. Qualifications: - Prior experience with reviewing and working alerts, preferably in the financial intelligence unit of a financial institution, and analyzing or managing financial crime investigative processes. - Proficiency in reading, writing, and speaking English at a qualified level is required. Additional Company Details: Our organization is a leading financial services firm dedicated to upholding high standards of regulatory compliance and financial crime prevention. We support global banking operations with a focus on AML, transaction monitoring, and risk management. By fostering a culture of integrity, accountability, and continuous learning, we strive to provide effective and compliant solutions. Join us to be part of a dynamic, growth-oriented environment that values integrity, expert