Senior CDD Analyst

Salary

Core Qualifications

Preferred Qualifications

Key Responsibilities

• •Investigate transaction monitoring alerts and determine the right follow-up based on facts, context and risk
• •Contribute to daily production by processing alert volumes with focus, consistency and quality
• •Assess transaction patterns, behavioural anomalies, velocity changes, peer group deviations, screening hits and other financial crime indicators
• •Distinguish between explainable activity, false positives, true positives and cases that may require escalation to Compliance
• •Document investigations clearly, including evidence, reasoning, alternative explanations and decision rationale
• •Act as a senior escalation point for complex TM cases and coach less experienced analysts on investigation quality
• •Initiate structural improvements in processes, work instructions, investigation templates, Hawk workflows and monitoring protocols
• •Provide practical input for rule effectiveness reviews, false positive reduction and calibration discussions
• •Work closely with Compliance, Operations, Product, Data and Process Improvement to strengthen the TM operating model