Compliance Operations Analyst

You will review AML transaction-monitoring alerts, investigate suspicious activities and escalations, and document review and investigation cases in line with Group standards. You will identify emerging AML/CFT risks and support improvements to transaction-surveillance and intelligence frameworks and procedures.

Responsibilities

• Review AML transaction-monitoring alerts, suspicious-activity escalations, and cases from relevant sources
• Document and retain records of reviews and investigations in accordance with Group standards
• Identify relevant and emerging AML/CFT risks from suspicious activity and transaction analysis
• Support improvements to transaction-surveillance and intelligence frameworks and procedures

Requirements

• At least 2 years of experience in AML transaction monitoring, SAR filing, sanctions screening, or investigations
• Understanding of the payments or fintech industry
• English communication skills, verbal and written
• Problem-solving and analytical skills with an investigative mindset
• Ability to work independently and collaboratively
• Attention to detail and ability to work under pressure to tight deadlines
• Advanced Microsoft Excel skills, including macros, are an advantage
• Data analytics knowledge is an advantage
• Willingness to stay current with the payments industry and regulatory landscape
• Flexibility to work rotational shifts

Benefits

• Performance bonuses
• Sales commissions
• Equity for specific roles
• Medical coverage
• 24/7 employee assistance program
• Generous vacation programs
• Year-end shutdown
• Hybrid working environment
• Role-specific training
• Internal workshops
• Learning stipend
• Company-wide social events
• Team bonding activities
• Happy hours
• Team offsites