AML Transaction Monitoring Analyst

About the role

We are seeking experienced AML Transaction Monitoring professionals with 7+ years of hands-on experience in Anti-Money Laundering (AML) transaction monitoring within US or International banking environments.The role requires strong analytical skills, regulatory awareness, and the ability to review, investigate, and escalate suspicious transaction activities in compliance with global AML standards.

What you'll do

• Transaction Monitoring & Investigation
• Perform detailed reviews of transaction monitoring alerts to identify suspicious activity
• Analyze transactional behavior patterns to detect potential money laundering or terrorist financing risks
• Investigate and document findings in accordance with regulatory and compliance requirements
• Escalate suspicious cases for further review and support SAR preparation where applicable

What you need

• 7–13 yrs of experience
• AML
• Internal audit
• Reporting
• Compliance
• Risk management
• Audit
• Any graduate

Good to have

• Insurance