Senior Monitoring AML Analyst - Remote

Overview

This role focuses on strengthening the transaction monitoring framework to detect, investigate, and report suspicious activities in compliance with AML and regulatory requirements.

In Short

• Strengthen transaction monitoring processes.
• Analyze transactional activities to identify potential money laundering patterns.
• Develop and refine transaction monitoring rules.
• Leverage SQL and database management skills.
• Escalate complex investigations of suspicious transactions.
• Collaborate with the Compliance Officer for regulatory reporting.
• Identify automation opportunities to streamline processes.
• Work closely with cross-functional teams.
• Design and implement dashboards for monitoring metrics.
• Support compliance-related initiatives.

Requirements

• Bachelor’s degree in a related field.
• 3+ years of experience in transaction monitoring or compliance.
• Strong understanding of local AML regulations.
• Experience with large datasets and data-driven insights.
• Ability to assess risk exposure and escalate suspicious activity.
• Proven collaboration and communication skills.
• Certifications in Compliance or Risk Management are a plus.
• Proficiency in SQL and data visualization tools.
• Experience with automated transaction monitoring systems.
• Familiarity with machine learning models for financial crime detection.

Benefits

• Work on impactful financial solutions.
• Be part of a growing company from the ground up.
• Unparalleled growth opportunities.
• Join a world-class team.
• Competitive compensation and meaningful ownership.