Senior Associate - Banking Operations

Banking Operations Senior Associate

"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."

Experience Level

Senior Level