JOB DESCRIPTION
Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 7
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 productsIdentify 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
5 + years in Transaction Monitoring investigations (For G...