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. Apply To This Job Apply To This Job