Analyst - Compliance/AML/Transaction Monitoring

📋 Description

• Review AML alerts from monitoring systems and escalate suspicious activity.
• Document and record reviews and investigations per Group standards.
• Analyze suspicious activity/transactions to identify AML/CFT risks.
• Support strengthening transaction surveillance framework and procedures.
• Assist in developing and improving AML policies and procedures.

🎯 Requirements

• Minimum 2 years in AML transaction monitoring, SAR filings, sanctions screenings.
• Good understanding of Payments/Fintech industry.
• ACAMS certification preferred but not mandatory.
• Strong interpersonal and English communication skills.
• Strong problem-solving and analytical skills with an investigative mindset.
• Team player; able to work independently.

🎁 Benefits

• Competitive salaries, performance bonuses, and equity where applicable.
• Medical coverage and 24/7 employee assistance program.
• Generous vacation and year-end shutdown.
• Flexible hybrid work environment (3 days in office).
• Role-specific training, internal workshops, learning stipend.
• Company-wide events, team bonding, and offsites.