Compliance & Transaction Monitoring Analyst

You will support AML/CFT compliance and transaction monitoring across crypto and fiat payment flows. You will review alerts, analyze transaction patterns, investigate flagged activity, maintain case records, and escalate findings under internal policies and regulatory requirements. You will also support suspicious activity reporting, AML and Travel Rule checks, customer reviews, enhanced due diligence, and sanctions, PEP, and adverse-media screening.

Responsibilities

• Review transaction monitoring alerts across fiat and crypto transactions
• Analyze transaction activities and patterns
• Investigate flagged transactions and escalate findings in accordance with internal policies and regulatory requirements
• Maintain investigation records and case documentation
• Assist with preparation of suspicious activity reports for TRACFIN
• Support ongoing AML and Travel Rule compliance checks
• Perform KYC/KYB and periodic customer reviews
• Perform enhanced due diligence on high-risk customers, transactions, and jurisdictions
• Conduct sanctions, PEP, and adverse media screening

Requirements

• 1–3 years of experience in AML, compliance, or transaction monitoring, preferably within fintech, payments, or crypto environments
• Understanding of AML/KYC principles and financial crime risks
• Interest or experience in crypto/VASP and payments/EMI environments
• Ability to manage operational compliance workflows
• Fluency in English and French
• Exposure to transaction monitoring or blockchain analytics tools
• AML certification such as CAMS/ICA or working toward one
• Knowledge of the EU AML regulatory environment