THE ROLE:

Our client is seeking a detail-oriented AML Transaction Monitoring Analyst to support the ongoing detection and escalation of potentially suspicious financial activity. This role plays a key part in maintaining compliance standards, monitoring transaction activity, and helping strengthen the organization's anti-money laundering framework.

Responsibilities:

• Review and assess Level 1 transaction monitoring alerts, investigating and clearing non-suspicious activity while documenting decisions thoroughly
• Escalate unusual or potentially suspicious transactions to the appropriate compliance stakeholders in a timely manner
• Maintain complete and audit-ready case files that align with internal recordkeeping and regulatory requirements
• Identify recurring false-positive trends and provide feedback to support monitoring rule enhancements
• Monitor for transaction patterns that exceed established risk thresholds and escalate concerns as required
• Collaborate on transaction monitoring improvements, including rule optimization and threshold adjustments
• Contribute to AML awareness initiatives by supporting training and knowledge sharing across business teams
• Assist in strengthening the overall effectiveness of the organization's financial crime prevention program

WHY THIS ROLE?

This is an excellent opportunity to join a growing and innovative organization operating within a highly regulated and evolving industry. You'll have the chance to make a direct impact on financial crime prevention efforts while working alongside experienced compliance professionals in a collaborative environment. The role offers exposure to complex transaction monitoring activities, process improvement initiatives, and emerging risk trends within digital payments and online platforms. In addition to a competitive salary and comprehensive benefits package, you'll have opportunities for professional development and ongoing career growth. If you're looking to advance your AML career while contributing to a high-performing compliance team, apply today.

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