Banking Operations Senior Analyst (Noida)

**Level 2 Transaction Monitoring Investigator (AML/CFT)
- Job description
- Grade 7** **_About the Role_** We are seeking an experienced Level 2 Transaction Monitoring Investigator to manage escalated AML/CFT cases, perform deep-dive investigations, and finalize STR/SAR decisions. Ideal for professionals with robust regulatory understanding and narrative-writing skills. **_Key Responsibilities_** + Handle escalated TM alerts and close cases with final disposition. + Draft and finalize STR/SAR reports. + Perform customer and transaction analysis across products + Identify ML/TF typologies (structuring, layering, TBML, sanctions evasion). + Mentor L1/L2 analysts and provide quality oversight. + Support scenario tuning and false-positive reduction. + Ensure SLA adherence and maintain investigation quality. **_Required Experience_** + 5 + years in Transaction Monitoring investigations **(For G7)** + Strong STR/SAR drafting experience. + Knowledge of KYC/CDD/EDD and sanctions frameworks. + Experience with audits and compliance reviews. **_Skills & Tools_** + TM Tools: Actimize, Mantas/NICE, SAS AML, Oracle FCCM, FICO, Napier + Screening tools: World-Check, Dow Jones, ComplyAdvantage. + Analytics: Excel (Advanced), Power BI/Tableau. + Strong written communication and analytical skills. **_Preferred Certifications_** CAMS, CFE, ICA AML/Compliance (preferred). **_Attributes_** + Strong decision-making ability. + Attention to detail. + Ability to interact with regulators. + Leadership and mentoring capability. Apply on Kit Job: kitjob.in/job/4n8wcs