AML Alerts Analyst

Monitor, investigate and act on AML and CTF alerts; analyze unusual behavior and transaction patterns; review transaction-monitoring cases; use blockchain analytics tools to assess digital-asset transfers; respond to financial-crime escalations; coordinate with internal teams; support regulatory projects; and improve compliance processes.

Responsibilities

• Monitor, investigate and act upon AML/CTF alerts
• Analyze unusual and suspicious behavior and transaction patterns
• Review and document Transaction Monitoring cases
• Analyze digital-asset transfers with blockchain analytics tools
• Respond to financial-crime escalations and escalate them to the Team Lead
• Coordinate with internal teams using the CRM system
• Support regulatory projects related to the Transaction Monitoring Program
• Optimize compliance and AML/CTF processes and guidelines

Requirements

• At least 1 year of professional AML/CTF experience in a financial institution or fintech company
• Experience with AML/CTF transactional review techniques
• Good understanding of AML/CTF laws and regulations
• Experience with blockchain analytics tools
• Proficiency in English
• CAMS, ICA or similar qualification considered an advantage
• Strong analytical, prioritizing, problem-solving and planning skills
• Attention to detail
• Ability to work independently with minimum supervision
• Ability to collaborate with other departments
• Ability to work in a fast-paced technological environment and meet deadlines

Benefits

• Competitive salary and bonuses
• Flexible and remote working options
• Learning Hub
• Free assorted healthy snacks and fresh fruits in the office
• Weekly gourmet breakfast meet-ups
• Regular team events and parties