Review and investigate AML Transaction Monitoring alerts at an L2 level, analyzing customer profiles and transactional activity to detect suspicious behavior and prepare SAR-supporting documentation.
Locations (4)
Chennai, Tamil Nadu, India
Trivandrum, Kerala, India
Gurugram, Haryana, India
Hyderabad, Telangana, India
Responsibilities
Review and investigate AML Transaction Monitoring alerts at an L2 level
Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior
Identify red flags and determine whether cases require closure or escalation
Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones, owning segment-level SLA, aging, and quality metrics across all in-scope AML workstreams.
Locations (3)
Chennai, Tamil Nadu, India
Trivandrum, India
Gurugram, Haryana, India
Responsibilities
Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones
Own segment-level SLA, aging, and quality metrics across all in-scope AML workstreams; drive corrective action plans where targets slip
Serve as the escalation point for complex Transaction Monitoring alerts, ambiguous typology matches, and cross-functional queries requiring judgment beyond Team Lead level
Run regular calibration sessions with Quality Assurance to align on disposition standards for TM alerts, EDD assessments, and SAR quality
Lead Expert in Trade Surveillance with hands‑on experience using SMARTS or Actimize Trade Surveillance tools, responsible for risk identification, mitigation, and collaboration across onshore and offshore teams.
Responsibilities
Support trade surveillance activities using SMARTS or Actimize Trade Surveillance tools
Identify risks and propose appropriate mitigation plans
Collaborate with business, compliance and operations teams across organizational levels
Work with large processing and operations teams in an onshore/offshore operating model
Analyze information, exercise sound judgment and communicate complex concepts clearly
Lead AML transaction monitoring specialist responsible for analysing and investigating AML alerts, managing risks, and supporting regulatory and audit requirements.
Responsibilities
Act as in‑house anti‑money laundering transaction monitoring subject‑matter expert
Analyse and investigate AML alerts flagged by the monitoring system
Identify risks and constructively challenge risks, controls and processes
Support ongoing client, regulatory and audit requirements on a regular and ad‑hoc basis
Contribute to risk assessments, management reporting and data analytics
Senior Data Scientist focused on fraud analytics and strategy within the banking sector.
Responsibilities
Perform sophisticated data analytics on structured and unstructured data
Support new, ongoing, and strategic projects and take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome
Extract and evaluate information gathered from multiple sources, resolve data conflicts and customize communication of key data findings
Provide analytical consulting and thought leadership to various business areas
Co-design optimal solutions to solve complex business problems with advanced data science capabilities
Requirements
Bachelor’s degree in a quantitative field such as Finance, Mathematics, Analytics, Data Science, Computer Science, or Engineering, or equivalent education and related training
Nice to have: Master’s degree or PhD in a quantitative field
Nice to have: Previous experience in the banking or fin-tech industry
Nice to have: Experience working with data science workspace within Adobe Enterprise Platform
Nice to have: Experience working with Graph Databases, graph query language, and related algorithms
Manage and work with Team Leads and their combined pods, setting clear performance expectations and holding regular one-on-ones.
Own segment-level SLA, aging, and quality metrics across all in-scope AML workstreams; drive corrective action plans where targets slip.
Serve as the escalation point for complex Transaction Monitoring alerts, ambiguous typology matches, and cross-functional queries requiring judgment beyond Team Lead level.
Run regular calibration sessions with Quality Assurance to align on disposition standards for TM alerts, EDD assessments, and SAR quality.
Plan shift rosters, leave, and capacity across teams in coordination with workforce management to maintain SLA coverage.
Financial Crimes Analyst responsible for monitoring, investigating, and documenting suspicious financial activity to ensure compliance with BSA/AML regulations.
Locations (4)
San Francisco, California, United States
Miami, Florida, United States
New York, New York, United States
United States
Responsibilities
Review and disposition transaction monitoring alerts
Investigate unusual activity across accounts, payments, and cards
Escalate higher-risk cases to supervisory review
Support UAR and SAR filings
Write case narratives
Prepare strong investigation narratives and SAR-supporting documentation
Work on complex cases involving unusual transaction patterns, high-risk customers, jurisdictions, counterparties, and financial crime indicators
AVP Database Developer IIINewBancorp Bank, The · Sioux Falls, US
AML Surveillance ManagerUBS · Pune, India