Banking Operations Senior Representative

Level 2 Transaction Monitoring Investigator (AML/CFT) - Job description - Grade 5

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
. 3-5+ years in Transaction Monitoring investigations (For G5)
. 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.