Transaction Monitoring Senior Analyst

Ensure the quality and consistency of investigations and act as the main escalation and coordination point with the headquarters (Spain Team).

Key Responsibilities:

• Supervise Transaction Monitoring alerts review and investigation outcomes
• Review and approve complex AML and fraud cases
• Lead escalation of suspicious activities and coordi nate to the headquarters and 2LoD on SAR filings
• Perform quality assurance (QA) on cases and ensure consistency in decision-making
• Monitor team productivity and SLAs
• Act as the main point of contact with the headquar ters
• Mentor and support junior analysts

Profile Requirements:

• 4–5+ years of experience in FinCrime (Transaction Monitoring, Fraud, KYC/KYB)
• Experience with monitoring and screening tools (e.g., Comply Advantage, Actimise, World-Check, TSYS or similar)
• Strong expertise in AML/CFT frameworks, including K...

Ready to Apply?

Submit your application today and join our talented team at Niit Technologies.