AML Data Analyst - Remote

Overview

An AML Data Analyst plays a crucial role in protecting customers and ensuring regulatory compliance through meticulous analysis and investigation of financial transactions.

In Short

• Work with mission-driven teams from top tech companies.
• Empower yourself with ownership and impact.
• Innovate at the cutting edge of finance and risk management.
• Ensure adherence to AML regulations and internal policies.
• Conduct thorough risk assessments of customers and transactions.
• Analyze AML data and trends to identify emerging risks.
• Design and deliver training programs on AML procedures.
• Develop and refine analytical models for risk assessment.
• Collaborate with multicultural and global teams.
• Make the internet safer by protecting online transactions.

Requirements

• Bachelor’s degree in a related field.
• Strong data analysis and correlation skills.
• In-depth understanding of AML regulations.
• At least 5 years of experience in AML compliance.
• Proficiency in AML software and tools.
• Excellent written and verbal communication skills.
• Highly adaptable and eager to learn.

Benefits

• Competitive salary and equity packages.
• Remote-first culture — work from anywhere.
• Comprehensive health, dental, and vision insurance.
• Unlimited PTO policy.
• Home office setup assistance.
• Unparalleled learning and professional development opportunities.
• Family-Friendly environment with regular team events.
• Impactful work making online transactions safer.