Job Description

Job Summary: We are seeking a detail-oriented and analytical Transaction Monitoring & SAR Filing Analyst to support our anti-money laundering (AML) compliance efforts. The role involves reviewing transactions for suspicious activity, investigating alerts, and preparing and filing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Key Responsibilities: Monitor daily transactions using AML/Compliance systems to detect potential suspicious activity related to money laundering, fraud, terrorist financing, or other financial crimes. Review, investigate, and disposition alerts generated from transaction monitoring systems. Escalate suspicious cases for further investigation and draft comprehensive Suspicious Activity Reports (SARs) in a timely manner. Ensure SARs are filed in compliance with internal policies and regulatory guidelines Maintain accurate and organized case files and audit trails for all investigations and SAR filings. Work closely with internal teams (e.g., Risk, Operations, Legal) to gather relevant information for investigations. Keep abreast of evolving regulatory requirements and typologies related to financial crime. Assist in periodic tuning and testing of the transaction monitoring system to reduce false positives and improve detection quality. Support compliance audits, internal reviews, and regulatory examinations as required.