The candidate is suitable for an AML / Financial Crime Compliance – Team Developer role within the BFSI/Investment Banking domain, with approximately 3–4 years of experience. The role involves reviewing AML alerts and investigations, assessing suspicious activity, applying BSA/AML requirements, identifying financial crime typologies, and determining whether cases require escalation or filing of Suspicious Activity Reports (SARs). The candidate also demonstrates strong written communication skills and experience supporting risk and compliance processes within a banking environment.