AML-TMO Sr. Coordinator
Core
Support Anti-Money Laundering (AML) processes including suspicious transaction analysis, SAR determination, fund movement tracking, and case review.
Role type
Senior AML Coordinator (IC)
Builds
Suspicious Activity Reports (SARs) and investigation cases
Domain
Financial Services / Compliance
Required skills
AML investigation, fraud investigation, financial system research, SAR reporting, case review, data analysis
Preferred skills
Audit, Accounting, Compliance, or Risk background, advanced AML experience
Responsibilities
Review investigative alerts and cases for fraudulent or illicit activity, conduct research using financial systems, document results, escalate issues for advanced analysis, assess risk implications, handle sensitive data
Seniority
Senior, hands-on IC
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