Level 2 Transaction Monitoring Investigator (AML/CFT) u2013 Job description u2013 Grade 5nnAbout the Role nWe are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deepu2011dive investigations, and finalize STR/SAR decisions. Ideal for professionals with robust regulatory understanding and narrative-writing skills. nKey Responsibilities nu2022 Handle escalated TM alerts and close cases with final disposition. nu2022 Draft and finalize STR/SAR reports. nu2022 Perform customer and transaction analysis across products nu2022 Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). nu2022 Mentor L1/L2 analysts and provide quality oversight. nu2022 Support scenario tuning and falseu2011positive reduction. nu2022 Ensure SLA adherence and maintain investigation quality.
nRequired Experience nu2022 3u20135+ years in Transaction Monitoring investigations (For G5) nu2022 Strong STR/SAR drafting experience. nu2022 Knowledge of KYC/CDD/EDD and sanctions frameworks. nu2022 Experience with audits and compliance reviews. nSkills u0026 Tools nu2022 TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier nu2022 Screening tools: Worldu2011Check, Dow Jones, ComplyAdvantage. nu2022 Analytics: Excel (Advanced), Power BI/Tableau. nu2022 Strong written communication and analytical skills. nPreferred Certifications nCAMS, CFE, ICA AML/Compliance (preferred). nAttributes nu2022 Strong decisionu2011making ability. nu2022 Attention to detail. nu2022 Ability to interact with regulators. nu2022 Leadership and mentoring capability.n