AML Senior Analyst - Remote

Overview

This is an exciting opportunity to join Remote during a pivotal phase of growth, as part of our Risk Operations - part of our broader Payments & Risk organisation. You will help setup sound procedures for vetting our customers globally.

In Short

• Join Remote in a pivotal growth phase.
• Work in Risk Operations within Payments & Risk.
• Implement AML and CFT solutions.
• Tackle fraud and drive continuous improvement.
• Ensure compliance with regulatory obligations.
• Lead KYB casework and investigations.
• Utilize compliance tools and vendor engagement.
• Prepare data-driven management reports.
• Work remotely from anywhere.
• Flexible working hours and paid time off.

Requirements

• Experience in operational risk, compliance, KYC/AML.
• Ability to lead KYB casework and fraud improvement.
• Familiarity with compliance tools.
• Relevant AML certification (e.g., ACAMS) preferred.
• Strong skills in automation and AI capabilities.
• Ability to lead projects independently.
• Motivated and eager to learn new skills.
• Strong communication and stakeholder engagement skills.
• Data analysis and reporting skills.
• Proactive approach to projects and tasks.

Benefits

• Work from anywhere.
• Flexible paid time off.
• Flexible working hours.
• 16 weeks paid parental leave.
• Mental health support services.
• Stock options.
• Learning budget.
• Home office budget & IT equipment.
• Budget for local social events or co-working spaces.
• Focus on life-work balance.