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Banking Operations Senior Analyst

15 days ago 2026/08/15
Other Business Support Services
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Job description

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



  • 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.

Required Experience



  • 5 + years in Transaction Monitoring investigations (For G7)
  • Strong STR/SAR drafting experience.
  • Knowledge of KYC/CDD/EDD and sanctions frameworks.
  • Experience with audits and compliance reviews.

Skills & Tools



  • TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier
  • Screening tools: World‑Check, Dow Jones, ComplyAdvantage.
  • Analytics: Excel (Advanced), Power BI/Tableau.
  • Strong written communication and analytical skills.

Preferred Certifications



CAMS, CFE, ICA AML/Compliance (preferred).



Attributes



  • Strong decision‑making ability.
  • Attention to detail.
  • Ability to interact with regulators.
  • Leadership and mentoring capability.


This job post has been translated by AI and may contain minor differences or errors.
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