We are seeking a Transaction Monitoring Analyst (Freelancer) to support advanced AI evaluation initiatives focused on Anti-Money Laundering (AML), transaction monitoring, financial crime detection, sanctions compliance, fraud detection, suspicious activity analysis, and AI-generated compliance content evaluation.

In this role, you will evaluate AI-generated transaction monitoring alerts, AML investigations, case summaries, financial crime scenarios, risk assessments, and compliance recommendations. Your expertise will help improve AI systems designed for financial crime prevention, regulatory compliance, and intelligent transaction monitoring.

This position is ideal for professionals with experience in AML, transaction monitoring, KYC, fraud investigations, financial crime compliance, banking operations, or regulatory risk.

Responsibilities

• Review AI-generated transaction monitoring alerts, investigation notes, customer risk profiles, case narratives, escalation reports, and compliance documentation.
• Evaluate financial transactions for suspicious patterns, unusual customer behavior, sanctions exposure, money laundering indicators, terrorist financing risks, and fraud typologies.
• Verify AI-generated recommendations regarding alert disposition, case escalation, enhanced due diligence, and suspicious activity reporting.
• Assess AI-generated investigations for completeness, consistency, regulatory compliance, and risk-based decision-making.
• Identify false positives, monitoring gaps, control weaknesses, regulatory risks, and documentation deficiencies.
• Provide structured feedback to improve AI performance in transaction monitoring, AML investigations, and financial crime detection.
• Review peer-developed deliverables to maintain quality and consistency standards.

Requirements

• Bachelor’s degree in Finance, Accounting, Commerce, Economics, Business Administration, Law, Criminology, or a related field.
• 2+ years of hands-on experience in Transaction Monitoring, AML, KYC, Financial Crime Compliance, Fraud Risk, Banking Operations, or Regulatory Compliance.
• Investigating transaction monitoring alerts.
• Reviewing customer transactions and behavioral patterns.
• Performing customer due diligence and enhanced due diligence.
• Preparing case summaries and suspicious activity reports.
• Reviewing AI-generated compliance documentation and investigation findings.
• Familiarity with SQL, Excel, Power BI, case management tools, and regulatory reporting systems is preferred.
• Excellent analytical thinking, investigative skills, report writing, documentation, and written English communication skills.
• Strong attention to detail and ability to evaluate financial crime scenarios objectively.
• Ability to work independently in a remote, fast-paced environment.

Preferred Qualifications

• Experience working with banks, fintech companies, payment processors, investment firms, consulting firms, Global Capability Centers (GCCs), financial institutions, or regulatory organizations.
• Experience supporting AML operations, financial crime investigations, sanctions compliance, fraud prevention, or regulatory reporting.

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