AML Analyst

Job description

It’s an exciting time to join us! We’re entering new markets, developing new technologies, and moving step by step towards our goal of exciting the world. As our business grows, the number of exciting people initiatives grows with it, and we’re looking for a new colleague to partner with our team to bring these to life. We are seeking a detail-oriented and analytical AML / Anti-Financial Fraud Analyst with at least 2 years of hands-on experience in Anti-Money Laundering (AML) and financial crime prevention. The ideal candidate will be responsible for monitoring, detecting, and investigating suspicious financial activities while ensuring compliance with applicable regulations and internal policies. Key Responsibilities: - Monitor and analyze transactions to identify unusual or suspicious activity - Conduct investigations on flagged accounts, transactions, and alerts - Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews - Prepare clear, accurate, and well-documented reports - Escalate potential financial crime risks to relevant stakeholders in a timely manner - Maintain accurate and complete case records in compliance systems - Stay up to date with AML regul...