Summary from listing
The role is a senior transaction-monitoring analyst responsible for handling escalated alerts, closing cases, drafting STR/SAR reports, analyzing customers and transactions, identifying money-laundering and sanctions-evasion typologies, mentoring L1/L2 analysts, supporting scenario tuning, and maintaining investigation quality and SLA adherence. The position requires 3–5+ years of transaction-monitoring investigation experience, STR/SAR drafting experience, knowledge of KYC/CDD/EDD and sanctions frameworks, audit and compliance-review experience, and proficiency with major AML tools and analytics platforms.
