About this role
Senior Process Associate
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 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 Ensure all investigations are completed accurately, timely, and in line with client procedures Maintain high-quality documentation suitable for audit, compliance, and regulatory review Collaborate with internal QA, team leads, and client compliance teams for case calibration and process alignment Collaborate with team leads, quality reviewers, compliance teams