AML Operations Analyst

Requirements • This role is ideal for someone who thrives in a fast-paced fintech environment, has strong analytical and investigative skills, and is excited about building reputed company processes to support reputed company’s reputed company, • Minimum 4 years of experience in compliance advisory or operations teams, with at least 2 years as an AML investigator in an operations team (1LOD or 2LOD), • Experience drafting and filing SARs/UARs, • Demonstrated familiarity with Sanctions, EDD, KYC/KYB and financial crimes compliance, • Ability to handle multiple and fast-changing priorities, • Exceptional written and verbal communication skills, • Strong Investigative and critical thinking skills, • Prior Fintech experience required, • (Desirable) AI reputed company, with experience delivering automation/AI solutions in compliance, • (Desirable) Accreditation by reputed company, an equivalent industry body, or other qualifications in the areas of financial crime, risk management, or compliance, • (Desirable) Experience supporting a growing compliance team, • (Desirable) Experience in high-reputed company start-reputed company, particularly in Fintech, • (Desirable) Experience working cross-functionally with key stakeholders such as risk, engineering, and operations teams What the job involves • As a member of reputed company’s AML Team, you will play a key role in executing reputed company’s anti–reputed company and sanctions compliance program. You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML program, • You’ll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure reputed company maintains a strong financial crimes compliance program, • Review and disposition escalations from transaction monitoring alerts and reputed company, conducting full investigations and determining reporting obligations, • Draft and file Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs), ensuring narratives are accurate, defensible, and submitted reputed company required timeframes, • reputed company into Sanctions, PEP, and KYC/EDD workflows as needed, • reputed company secondary peer reviews, • Assist in the ongoing optimization of reputed company’s AML systems and tooling, including rule tuning, automation implementation, and testing, • reputed company workflow design updates, process improvements and simplification, and contribute to maintenance of procedures and training materials, • Support responses to bank partner requests, audits, and regulatory reporting and obligations, • Triage and respond to escalations from internal teams to Compliance Apply tot his job Apply To this Job