Transaction Monitoring AML Analyst - Remote

About the Role

We are seeking a dedicated Transaction Monitoring AML Analyst to join our team remotely. In this role, you will play a crucial part in ensuring compliance with anti-money laundering (AML) regulations and contribute to the prevention of financial crime. As a Transaction Monitoring AML Analyst, you will analyze transaction data, identify suspicious activities, and collaborate with various departments to mitigate risks. This position offers the opportunity to work in a dynamic environment where your analytical skills will make a significant impact.

What You'll Do

• Conduct thorough transaction monitoring and analysis to detect potential money laundering activities.
• Utilize advanced tools and methodologies to assess risks associated with high-net-worth clients.
• Collaborate with compliance teams to ensure adherence to AML regulations and internal policies.
• Prepare detailed reports on findings and present them to management for decision-making.
• Engage in continuous learning and professional development to stay updated on AML trends and regulations.

Requirements

• 2-5 years of experience in transaction monitoring or AML analysis.
• Strong knowledge of AML regulations, financial crime prevention, and compliance frameworks.
• Proficiency in data analysis tools such as Power BI and Excel.
• Excellent problem-solving skills and attention to detail.
• Ability to communicate effectively with diverse teams and stakeholders.

Nice to Have

• Experience with CRM systems like Braze.
• Knowledge of terrorist financing (TF) and sanctions compliance.
• Familiarity with fraud detection techniques.

What We Offer

• Competitive salary and stock options.
• Flexibility with remote work opportunities.
• Generous vacation policy.
• Annual €1,200 learning budget for professional growth.
• Recognition for fairness and equality in compensation.
• Diverse international team.