Transaction Monitoring Analyst (ID: 3525)

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. What You Bring to the Table: 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. You should possess the ability to: 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. What We Bring to the Table: 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. Let’s Connect Want to discuss this opportunity in more detail? Feel free to reach out. Recruiter: Hari Sankar R Phone: +31 20 369 0609 ; Extn : 147 Email: harisankar.r@stafide.nl LinkedIn: https://www.linkedin.com/in/harisankar753/