Senior Compliance AML Analyst - Remote

Overview

This role focuses on strengthening the risk management framework to meet AML and Compliance regulatory requirements as the company transitions into a regulated financial entity.

In Short

• Strengthen KYC and compliance processes to improve risk assessment.
• Maintain strong AML and Compliance practices while optimizing internal controls.
• Identify ways to streamline KYC processes for operational efficiency.
• Foster cross-functional collaboration to embed compliance into business strategy.
• Support regulatory audits and prepare compliance documentation.
• Collaborate with data teams to enhance KYC effectiveness.
• Assist in the development of AML and Compliance training programs.
• Work closely with Risk, Legal, Operations, and Product teams.
• Provide recommendations for improving AML processes.
• Utilize data insights to optimize risk assessments and decision-making.

Requirements

• Bachelor’s degree in Law, Business Administration, Finance, or related field.
• Minimum 3+ years of experience in AML, compliance, or risk management.
• Strong understanding of local AML regulations.
• Experience in conducting Due Diligence and Enhanced Due Diligence.
• Ability to assess risk exposure and detect suspicious activity.
• Experience using data to identify risk patterns.
• Comfortable working with reporting tools and dashboards.
• Ability to work effectively with other teams.
• Attention to detail in investigations.
• Basic understanding of data interpretation and risk modeling.

Benefits

• Work on a problem that truly matters in financial services.
• Be part of something big from the ground up.
• Unparalleled growth opportunity in a fast-scaling company.
• Join a world-class team focused on excellence and collaboration.
• Competitive compensation and meaningful ownership in the company.