Related skills
sql tableau excel📋 Description
- Investigate and detect Financial Crime on the platform
- Manage sanctions, Intercom requests and fraud investigations
- Report STR/SARs to FIUs and Law Enforcement
- Monitor transactional alerts and workload attribution
- Coordinate regulatory investigations with Finance, Fraud and Legal
- Contribute to Financial Crime specs and test new systems
🎯 Requirements
- Senior Financial Crime or AML/KYC Analyst with 7+ years
- English mandatory for this position
- Proficiency with SQL, Excel, Tableau
- Experience in payments/acquisition preferred
- Knowledge of AML-CTF regs and KYC/EDD
- EU residency or valid EU work permit
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Legal Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!