Senior AML Analyst

Responsibilities

• Own and continuously improve AML and financial crime transaction monitoring SOPs
• Partner with Analytics, Engineering, and Product teams to evaluate alert logic and tune thresholds
• Lead the testing, deployment, and tuning of agentic transaction monitoring and investigation solutions
• Investigate complex suspicious activity and prepare high-quality SARs and UARs
• Supervise and quality-check alert review and investigative output, including AI-assisted output
• Synthesize monitoring performance data and define AML KPIs and KRIs
• Lead governance preparation for oversight forums and support bank partner deliverables
• Train and mentor analysts on investigations and money laundering typologies

Requirements

• 3+ years of AML/BSA and transaction monitoring experience in fintech, payments, or banking
• Demonstrated ownership of end-to-end AML programs or wor...