Key Skills & Responsibilities: Strong experience in
Transaction Monitoring (TM) SAR drafting and filing Experience in
Crypto Investigations OSINT & Complex Investigations Narrative preparation and regulatory reporting Risk mitigation and escalation management Solid knowledge of
BSA and global AML requirements Strong written communication, analytical & critical-thinking skills Experience with financial data platforms, database research tools & transaction screening systems Hands-on experience with
LexisNexis
for due diligence and case support Ability to identify patterns, assess risks and apply risk-based judgment
Interested candidates can share their updated CV at: