Conduct daily transaction monitoring to clear and escalate cases per TM procedures
Conduct transaction screening to clear and escalate transactions per screening procedures
Participate in AML projects to drive operational excellence
Understand AML regulatory requirements and card scheme rules
Stay up-to-date with AML news; improve team knowledge base
Coordinate issuing/acquiring initiatives and support investigations

🎯 Requirements

Bachelor’s degree with 3–5 years AML/sanctions experience in fintech or financial services
Familiarity with money laundering schemes, sanctions compliance, risk management
Experience with international/regional/local regulatory knowledge and OFAC risk assessment
Process improvement initiatives (KYC, CDD, etc.)
Policy & procedure development (black/white list maintenance; STR writing/review)
Strong data analytics skills including Google Sheets and SQL

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