posted 2 april 2025reference number JPC - 106031next stepsjob detailsAML- Transaction Monitoring Sr. Analyst - Responsibilities for TM Sr. Analyst xe2x97x8f Review deposits, withdrawals, transfers, and trading activity to identify money laundering, terrorist financing, and market abuse red flags, via alerts generated by the transaction monitoring system ...xe2x97x8f In addition, assess if there is anything else unusual about a transaction, particularly based on experience of previous transactions xe2x97x8f Assess the relevance of the geographies of the remitter and beneficiaries of the transaction where there are grounds for suspicion or a requirement for guidance in relation to an alert xe2x97x8f Profiling of customers highlighted through the transaction monitoring alert process xe2x97x8f Ensure accurate, complete, and up-to-date internal documentation to provide evidence of decisions and reasoning based on the facts and the potential ML/FT risk identified. xe2x97x8f Communicate with relevant business line and other functional units xe2x97x8f Effectively investigate, document, and identify suspicious activity and use judgment for to determine if case needs to be escalated to L2 for further investigation and subsequent submission of a SAR/STR xe2x97x8f Produce accurate and quality work (90-95%) under tight deadlines and minimal supervisionQualifications xe2x97x8f University graduate xe2x97x8f CAMS certification or any industry recognized AML certification will be a plus xe2x97x8f Fluent in English (spoken and written) xe2x97x8f Minimum 3-6 years related banking, compliance, audit experience with a minimum of 2-5 years specific experience relating to transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions xe2x97x8f Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations xe2x97x8f Actively engage in the identification of potential process shortcomings or required enhancementsTechnical & Behavioral Competencies xe2x97x8f Proficient in Microsoft Word, Excel, Outlook and PowerPoint xe2x97x8f Ability to work in a high-pressure environment with strict tight deadlines xe2x97x8f Strong research and analytical skills xe2x97x8f Well-developed interpersonal, problem-solving, and influencing skills xe2x97x8f Exhibit high willingness to collaborate with all levels of the organization xe2x97x8f Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDCexperience 7 show more