Would you like to be a part of constantly expanding fintech company?
We are looking for a new team member.

As AML Monitoring Analyst you will ( Responsibilities include but are not limited to ):

• Investigation of possible ML (Money Laundering) and TF (Terrorist Financing) transactional activities.
• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers.
• Using strong investigative/analytical skills, able to formulate and clearly articulate a supportable rationale behind the decisioning of “alerts” within cases.
• Address issues relating to transaction monitoring, filtering and sanctions.
• Resolution of transaction monitoring alerts.
• Collaboration with your team and contribution to the overall result.
• Check, investigates and mitigates all activities that are deemed non-compliant with Payment Institution’s legal framework.
• Work to develop or improve AML guidance materials and related internal controls.
• Other duties as assigned.

Minimum Requirements and Qualifications:

• At least 1 year work experience in the AML/CTF field.
• Good English communication skills, both written and verbal.
• Be able to prioritise work.
• Get it done attitude.
• Solid analytical skills and a high level of accuracy and attention to details.

We offer:

• Competitive salary.
• Private Health Insurance.
• Experienced team members ready to help and assist you.
• Option to choose where to work from.
• Opportunity to access to additional trainings from the largest international membership organizations for Anti-Financial Crime professionals.

The final offer for the position depends on your experience and qualifications.