Job Description
JOB DESCRIPTION Handle escalated TM alerts and close cases with final disposition. Draft and finalize STR/SAR reports. Perform customer and transaction analysis across products Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). Mentor L1/L2 analysts and provide quality oversight. Support scenario tuning and false‑positive reduction. Ensure SLA adherence and maintain investigation quality. 5 + years in Transaction Monitoring investigations (For G...
Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 7
About the Role
We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep‑dive investigations, and finalize STR/SAR decisions. Ideal for professionals with strong regulatory understanding and narrative-writing skills.
Key Responsibilities
Required Experience