• Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment • Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks • Clearly document investigative findings and decisions in the case management system • Escalate higher-risk or complex cases with concise summaries and supporting analysis • Perform holistic reviews for post-transaction monitoring alerts when required • Support internal escalations and external requests as needed • Maintain SLAs and quality standards in a high-volume operational environment • Identify opportunities to improve processes, controls, and investigation quality