AML Review Agent (6 month day rate contract)

📋 Description

• Conduct periodic AML reviews of merchant accounts per AML policies and regulatory requirements.
• Review onboarding documents, transaction activity and data to identify red flags.
• Screen for sanctions, PEPs and adverse media using screening solutions.
• Document all review activities and communicate with merchants to revalidate information.

🎯 Requirements

• Interest in Fraud, AML and KYC career.
• Outstanding communication and attention to detail.
• Willingness to embrace change and help drive the team forward.
• Ability to make decisions and take accountability for your work.
• Proactivity to anticipate and resolve issues.
• Team player who supports colleagues; FS/payments or fraud exp preferred but not required.

🎁 Benefits

• Office-first culture; 4+ days in the office weekly.
• European offices with collaboration spaces.
• In-person “together days” to spark ideas and collaboration.
• Learn more about benefits at dojo.careers.