Level 2 Transaction Monitoring Investigator (AML/CFT) u**** Job description u**** Grade 5nnAbout the Role nWe are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deepu****dive investigations, and finalize STR/SAR decisions. Ideal for professionals with strong regulatory understanding and narrative-writing skills. nKey Responsibilities nu**** Handle escalated TM alerts and close cases with final disposition. nu**** Draft and finalize STR/SAR reports. nu**** Perform customer and transaction analysis across products nu**** Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). nu**** Mentor L1/L2 analysts and provide quality oversight. nu**** Support scenario tuning and falseu****positive reduction. nu**** Ensure SLA adherence and maintain investigation quality.



nRequired Experience nu******u*****+ years in Transaction Monitoring investigations (For G5) nu**** Strong STR/SAR drafting experience. nu**** Knowledge of KYC/CDD/EDD and sanctions frameworks. nu**** Experience with audits and compliance reviews. nSkills u**** Tools nu**** TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier nu**** Screening tools: Worldu****Check, Dow Jones, ComplyAdvantage. nu**** Analytics: Excel (Advanced), Power BI/Tableau. nu**** Strong written communication and analytical skills. nPreferred Certifications nCAMS, CFE, ICA AML/Compliance (preferred). nAttributes nu**** Solid decisionu****making ability. nu**** Attention to detail. nu**** Ability to interact with regulators. nu**** Leadership and mentoring capability.n

📌 Banking Operations Associate (Noida)
🏢 NTT Data
📍 Noida