Level 2 Transaction Monitoring Investigator (AML/CFT) – Job description – Grade 5
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
Required Experience
Skills & Tools
Preferred Certifications
CAMS, CFE, ICA AML/Compliance (preferred).
Attributes
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