Review TM alerts across Payouts, Deposits and Issuing; clear or escalate per TM procedures
Perform end-to-end financial crime investigations, incl. fund-flow analysis and checks
Participate in AML projects to drive operational excellence and product improvements
Stay up-to-date with AML/regulatory developments; improve team knowledge
Act as SME for Ops, Product, Commercial and Compliance; advise on TM themes
Lead a small Quad; manage performance, SLAs and QA coaching

🎯 Requirements

Bachelor’s degree; 3–5 years AML/sanctions in fintech or regulatory settings
Strong AML/CTF/sanctions knowledge (e.g., OFAC) and ML/TF typologies
Hands-on alert clearing, holistic reviews, RFIs, and MLRO/FCC escalations
Experience with KYC/CDD improvements and policy/procedure development
Strong operational discipline; manage queues, SLAs and QA standards
Excellent written and verbal communication; explain TM decisions clearly

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