AML-FT Analyst - 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

• Develop and enhance internal AML policies and procedures.
• Conduct ongoing monitoring of financial transactions.
• Assess risks related to new products and services.
• Act as the primary point of contact for regulatory authorities.
• Develop training materials and conduct workshops.
• Collaborate with various internal teams.
• Maintain communication to anticipate potential risks.
• Lead initiatives to enhance AML processes.
• Utilize advanced tools for anomaly detection.
• Ensure compliance with local and international regulations.

Requirements

• Strong experience in managing and analyzing large volumes of data.
• Solid background in AML/CTF operations.
• Fluent in English with exceptional communication skills.
• Excellent analytical and problem-solving abilities.
• Fundamental understanding of prompt engineering.

Benefits

• Opportunity to work in a dynamic fintech environment.
• Engagement with innovative technologies.
• Collaboration with multidisciplinary teams.
• Continuous learning and professional development.
• Contributing to compliance culture and risk management.