Transaction Monitoring Analyst

Role Overview

The Level 2 AML Transaction Monitoring Investigator is responsible for conducting comprehensive investigations into complex escalated alerts to identify potential money laundering activities. This role involves analyzing detailed transaction flows and customer information to determine the necessity of filing Suspicious Activity Reports.

Key Responsibilities

• Perform thorough investigations on escalated financial alerts, examining end-to-end transaction flows.
• Review customer profiles including KYC details, source of funds, and conduct adverse media screenings.
• Identify and document various money laundering techniques such as smurfing and layering.
• Develop comprehensive case narratives and prepare documentation for SARs or STRs when required.
• Provide constructive feedback to Level 1 analysts to improve alert accuracy and detection processes.
• Focus on AML transaction monitoring primarily within US and international banking sectors including Retail, Commercial, and Correspondent Banking.

Requirements and Eligibility

• Open to applicants without a graduation degree requirement.

Additional Details

• Role demands experience handling AML investigations especially in US/international banking contexts.