AML-FT Analyst (Focus on Data) - Remote

Overview

We are seeking a highly skilled and analytical AML Analyst with experience in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations. The ideal candidate will be adept at data analysis, with a strong background in financial services, preferably fintech.

In Short

• Join a fast-growing fintech company.
• Be part of a hardcore team with millions of happy customers.
• Work in a dynamic environment focused on disruptive products.
• Contribute to regulatory compliance and user experience.
• Engage in hands-on analysis of AML and CTF operations.
• Utilize data analysis skills in financial services.
• Collaborate with various teams to enable innovative solutions.
• Be part of a unicorn startup with significant funding.
• Embrace a culture of building and learning fast.
• Join a team that values grit and determination.

Requirements

• Experience in AML and CTF operations.
• Strong analytical skills.
• Background in financial services, preferably in fintech.
• Passion for new technologies.
• Hands-on approach to problem-solving.
• Ability to work in a fast-paced environment.
• Excellent communication skills.
• Team player with a collaborative mindset.
• Understanding of regulatory issues.
• Commitment to providing the best user experience.

Benefits

• Opportunity to work in a leading fintech company.
• Dynamic and innovative work environment.
• Collaboration with a talented team.
• Potential for career growth and development.
• Engagement in meaningful projects.
• Competitive compensation package.
• Access to cutting-edge technologies.
• Flexible work arrangements.
• Supportive company culture.
• Involvement in a mission-driven organization.