Transaction Monitoring

<p>L1 (Level 1) AML Transaction Monitoring Analyst The L1 analyst is the first line of defense, focusing on reviewing system-generated alerts to differentiate between valid risks and false positives. </p> <p>Review, analyze, and triage alerts generated by monitoring systems within agreed service level agreements (SLAs). </p> <p>Validate customer profiles, analyze transaction behavior, and check for unusual activity (e.g., structuring). Document findings to close false-positive alerts. </p> <p>Escalate genuine suspicious activity to the L2 team for further investigation Articulate and provide clear and detailed narratives. </p> <p>L2 (Level 2) AML Transaction Monitoring Investigator: The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required. Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis. </p> <p>Rev...