Are you an experienced Anti-Money Laundering (AML) professional with expertise in AML Quality Control (QC) and transaction monitoring? Join a leading global organization where you'll play a key role in protecting financial systems by identifying suspicious activities, ensuring regulatory compliance, and supporting financial crime investigations.

What You'll Do

• Review and investigate AML alerts generated through FCRM (Financial Crime Risk Management) systems.

• Analyze customer transactions for potential red flags, including:

  • Structuring

  • High-risk or high-volume transactions

  • Unusual customer behavior

  • Suspicious account activity

• Review alerted transactions along with 30 days of account activity to determine transaction legitimacy.

• Conduct customer profile reviews to validate expected account behavior.

• Perform initial investigations using internal systems and external data sources.

• Document findings with clear rationale and update investigation records within FCRM.

• Determine whether alerts should be closed or escalated for enhanced investigation.

• Ensure compliance with AML regulations, company policies, and regulatory requirements.

• Collaborate with compliance, risk, and operations teams to support financial crime prevention.

• Maintain high standards of quality, accuracy, and regulatory compliance.

What We're Looking For

• 10+ years of experience in AML Operations, AML Quality Control (QC), Transaction Monitoring, or Financial Crime Compliance.

• Strong understanding of:

  • Bank Secrecy Act (BSA)

  • OFAC Sanctions

  • Anti-Money Laundering (AML) regulations

• Hands-on experience reviewing AML alerts within FCRM or similar transaction monitoring platforms.

• Strong analytical and investigative skills with the ability to identify suspicious transaction patterns.

• Excellent attention to detail and documentation skills.

• Good understanding of financial products, customer behavior, and AML risk indicators.

• Experience making alert disposition decisions and escalating complex cases appropriately.

• Excellent written and verbal communication skills.

• Ability to work independently while collaborating effectively with cross-functional teams.

Why Join Us?

• Competitive salary 

• Work with a leading global organization in Financial Crime Compliance

• Excellent opportunities for career advancement and professional growth

• Be part of a team protecting the integrity of the global financial system

• Collaborative and inclusive work environment

• Continuous learning and exposure to evolving AML regulations and technologies

Ready to Advance Your AML Career?

If you have a passion for financial crime prevention, compliance, and AML investigations, we'd love to hear from you.

Apply today and join a team dedicated to safeguarding the financial industry through excellence in AML Operations and Quality Control!