Transaction Monitoring Analyst

Transaction Monitoring Analyst ()

As a Transaction Monitoring Analyst, you will:

• Perform in-depth Transaction Monitoring (TM) analysis within a wholesale banking environment.
• Analyze and interpret TM alerts to identify potential money laundering and financial crime risks.
• Understand, assess, and optimize TM rules to improve detection effectiveness and reduce false positives.
• Support tuning and enhancement of monitoring scenarios based on risk typologies and regulatory expectations.
• Work with large and complex datasets to identify patterns, trends, and anomalies.
• Engage regularly with senior stakeholders, including regional Transaction Monitoring Heads and MLROs across multiple jurisdictions.
• Ensure TM processes align with global regulatory requirements across diverse geographies.
• Provide analytical insights and recommendations to strengthen AML control frameworks.

• 8–10 years of professional experience in Transaction Monitoring within Anti-Money Laundering (AML), preferably in wholesale banking.
• Strong hands‑on knowledge of Transaction Monitoring frameworks and alerting methodologies.
• Deep understanding of TM rules, including their functionality and optimization techniques.
• Solid knowledge of global AML regulatory requirements across regions such as Asia, the Americas, Europe, Australia, New Zealand, and Brazil.
• High level of data literacy with proven ability to analyze large datasets.
• Strong business analysis skills within a financial crime or compliance context.
• Excellent stakeholder management, communication, and negotiation skills.

• Interpret complex transaction data and translate findings into actionable risk insights.
• Tune and refine TM rules to balance regulatory compliance and operational efficiency.
• Communicate effectively with senior regional stakeholders across different jurisdictions.
• Navigate differing regulatory expectations and apply them consistently within TM processes.
• Work independently in a high‑accountability, regulatory‑driven environment.
• Document analysis outcomes, rule logic, and recommendations clearly and accurately.

• An opportunity to work on complex, global Transaction Monitoring and AML initiatives.
• Exposure to multi‑jurisdictional regulatory frameworks and senior compliance stakeholders.
• A professional environment focused on analytical rigor, regulatory compliance, and continuous improvement.
• A role that values expertise, ownership, and strong stakeholder collaboration.

Want to discuss this opportunity in more detail? Feel free to reach out.