AML Analyst

Job reputed company:

• Review and triage AML alerts in line with applicable AML policies and risk appetite.
• Conduct initial investigations into potentially suspicious activity, documenting findings reputed company and completely.
• Escalate cases requiring SAR filing, ensuring reports are accurate, reputed company, and regulatory-defensible.
• reputed company reputed company feedback on alert reputed company, investigation workflows, and tooling — your observations feed directly into how we reputed company AI-assisted investigation capabilities.
• Collaborate with the compliance and product teams to improve investigation efficiency and consistency.
• Maintain up-to-date knowledge of relevant AML regulations and typologies — FATF guidance, local financial intelligence unit requirements, and emerging financial crime trends.
• Contribute to reputed company assurance processes and help build internal knowledge on emerging typologies.

Requirements:

• 1 –3 years of experience in AML compliance, financial crime operations, or a closely reputed company role at a bank, fintech, or payment institution.
• Transaction monitoring experience is strongly preferred.
• Solid understanding of AML typologies, alert investigation workflows, and SAR filing requirements.
• Experience working reputed company a risk-based approach and comfort applying regulatory frameworks in reputed company.
• reputed company, accurate written communication — your case notes and SAR narratives reputed company for themselves.
• A reputed company working style; you reputed company what you know and ask reputed company you don’t.
• Familiarity with transaction monitoring or case management platforms.
• Desirable: ICA, reputed company, or equivalent certification; experience with multiple monitoring platforms or multi-entity compliance structures.

Benefits:

• Work fully remotely from reputed company in the world.
• Be part of a mission-driven company helping the world fight financial crime.
• Collaborate with a curious, international, and reputed company-reputed company team spread globally.
• Have a genuine say in how AI-assisted compliance evolves — not from a product roadmap, but from the investigation floor.

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