Transaction Monitoring AML Analyst - Remote

Overview

An experienced Transaction Monitoring AML Analyst is needed to help prevent financial crime and ensure compliance with regulatory requirements.

In Short

• Monitor and analyze investor transactions daily.
• Contribute to building an AML/CTF compliance culture.
• Provide advice on AML/CTF laws.
• Support the creation and implementation of AML processes.
• Work with international customers from various jurisdictions.
• Be part of a skilled team dedicated to preventing financial crime.
• Conduct research and investigations based on case complexity.

Requirements

• 1+ years of experience in the AML field in a financial institution.
• Hands-on experience in transaction monitoring.
• Ability to perform analysis and present findings clearly.
• Excellent communication and interpersonal skills.
• Strong sense of responsibility and self-motivation.
• Problem-solving and decision-making skills.
• Hands-on mentality and willingness to take an active role.
• Excellent analytical skills and attention to detail.

Benefits

• Competitive salary and stock options.
• Flexibility with remote work opportunities.
• Generous vacation policy.
• Annual €1,200 learning budget for professional growth.
• Well-equipped office environment.
• Recognition for fairness and equality in compensation.
• Diverse international team.