AML Transaction Monitoring Analyst

About the Team:

The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards.

FCU teams collaborate closely with Team Leaders, Quality Control, and global stakeholders across multiple jurisdictions, supporting more complex AML delivery requirements and investigations.

Role Summary:

The FCU Associate (AML Transaction Monitoring Analyst) is responsible for independently reviewing transaction monitoring alerts and conducting investigations to identify potentially suspicious activity in line with regulatory requirements, client policies, and internal quality standards.

This role is intended for professionals w...