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As a Transaction Monitoring Investigator, you will be responsible for:

• Review transaction monitoring alerts escalated by tier 1 analysts.
• Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
• Conduct in-depth investigations of flagged transactions to determine the validity of the alerts.
• Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
• Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
• Document findings and prepare detailed investigation reports.
• Maintain accurate and comprehensive records of all investigations.
• Apply analytic techniques to complex cases to make logical and supported recommendations.
• Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
• Report suspicious activities to relevant authorities in compliance with regulatory requirements.
• Ensure investigations adhere to internal policies and procedures, as well as external regulatory requirements (e.g., AML, KYC, OFAC).
• Work closely with Compliance and Risk to address and resolve issues.
• Communicate findings and provide recommendations to senior management.
• Identify opportunities to improve transaction monitoring processes and systems.

• Bachelor's degree in finance, accounting, business administration, criminal justice, or a related field.
• Minimum of 3-5 years of experience in transaction monitoring, AML compliance, fraud investigation, or a related field.
• Experience in financial services, banking, or a regulatory environment is preferred.
• Strong analytical and investigative skills.
• Excellent attention to detail and ability to work with large datasets.
• Proficiency in using transaction monitoring and case management systems.
• Knowledge of AML laws, regulations, and industry best practices.
• Effective communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Strong organizational and time management skills.

Certifications (preferred but not required):

• Certified Anti-Money Laundering Specialist (CAMS).
• Certified Fraud Examiner (CFE).
• Certified Financial Crime Specialist (CFCS).

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