AML Transaction Monitoring SME

About the Team:

The Financial Crime Unit (FCU) supports global financial institutions through a combination of managed services delivery and advisory engagements across Transaction Monitoring (TM), AML investigations, and financial crime compliance.

Transaction Monitoring SMEs play a critical role in bridging regulatory expectations, monitoring frameworks, and operational execution, ensuring TM programs are effective, defensible, and aligned to evolving risk landscapes.

Role Summary:

The Transaction Monitoring Subject Matter Expert (SME) provides deep technical and advisory expertise across TM frameworks, alert logic, AML typologies, and investigation standards. The role supports delivery teams, quality functions, and engagement leads by translating regulatory and risk requirements into practical, scalable TM solutions.

TM SMEs contribute across delivery enablement,...