Transaction Monitoring Analyst (Investigations)

.#LI-EU Transaction Monitoring Analyst (Investigations) Tasks The AML Investigation Analyst shall perform the following tasks: Conduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financing; Assess and escalate investigations resulting in the knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate manner; Provide Authorities with structured and accurate intelligence when requested. Role and Responsibilities The AML Investigation Analyst has the following responsibilities: Adhere to set performance expectations (SLAs, quality standards etc.); Actively obtain up-to-date knowledge of client's AML policies, instructions and routines; Actively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trends; Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasks; Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner; Provide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases. Preferred background For this role, the following experience is preferred: Analyst Position: Minimum 6 months experience (12 months experience desirable) in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry. Senior Analyst Position: Minimum 12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industry. Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with AML regulatory work; Relevant AML certifications: CAMS certifications and ICA certifications. Qualifications and skills To be successful in this role, the following is required: Up-to-date knowledge of relevant AML and CTF typologies and regulatory obligations; Good knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc