Banking Operations Senior Associate

Lead escalated AML/CFT investigations and make final disposition decisions.

Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards.

Conduct detailed end‑to‑end customer behavioral and transactional analysis across products, channels, and geographies.

Perform typology-driven investigations including layering, structuring, mule activity, TBML, sanctions evasion, and virtual asset transactions.

Engage with regulatory bodies during audits, walkthroughs, or requests for information.

Enhance investigation frameworks, contribute to policy updates, and maintain governance documentation.

Guide and mentor L1/L2 investigators through case reviews and coaching.

Propose improvements in scenario tuning, rule thresholds, false‑positive reduction, and analytics‑based model enhancements.

Collaborate with Legal, Fraud, Operations, and Risk teams on complex customer risk matters.