AML Rules and Regulations Oversight: Update AML protocols incl. KYC, KYE, KYS.
AML Monitoring and Rule Development: Develop AML monitoring and rules with anomaly detection.
AML Monitoring Execution: Analyze transactions, assess relationships, report to COAF.
Risk Assessment and Compliance Strategy: Partner to launch compliant products.
Data Analysis and Strategy Development: Lead data extraction and analytics; improve decisions.
Documentation and Training: Maintain AML docs; mentor team.

🎯 Requirements

Data analysis: experience with large data sets; SQL and Python valued.
AML/CTF expertise with Monitoring, KYC/CDD, KYE, KYP in fintech.
English fluency; strong written and verbal communication.
Analytical, detail-oriented; able to work under pressure.
Basics of prompt engineering; able to use AI tools.

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