AML Transaction Monitoring Analyst

Join Us – We Welcome All Talent

Are you passionate about fighting financial crime and ensuring compliance? Join our team as an AML / Transaction Monitoring Analyst, where you'll play a critical role in safeguarding global financial integrity.

Role Overview

You will be at the forefront of detecting and preventing financial crime through proactive transaction monitoring and investigative analysis. This role spans Consumer and Partner business segments, handling cases end-to-end—from alert review to escalation and SAR preparation—while ensuring full compliance with internal policies and global AML regulations.

Key Responsibilities

• Review and analyze transactional activity flagged by monitoring systems or manual referrals to identify patterns of potential money laundering, fraud, or terrorist financing.
• Conduct end-to-end AML investigations: gather data, perform transactional analysis, corroborate findings, and recommend dispo...