🛠 Tech Stack

💼 About This Role

You'll join the AML Operations Team to investigate and report suspicious merchant activity, preventing money laundering and terrorist financing. You'll be at the forefront of combating financial crime in a global fintech environment.

🎯 What You'll Do

• Conduct thorough investigations of transactions flagged by monitoring system
• Analyze transaction patterns and customer behavior for financial crime risks
• Document findings and collaborate with stakeholders on suspicious activity decisions
• Stay updated on AML regulations and industry best practices

📋 Requirements

• 1–2 years of AML investigation and financial crimes reporting experience
• Strong understanding of AML regulations and financial products
• Proven ability to conduct data analysis and complex investigations
• Proficiency with Excel and other data analysis software

🎁 Benefits & Perks

• 🌍 Global team of 3000+ people from 92+ countries
• 🧠 Employee assistance programme for mental health
• 📚 Learning & Development Budget of 2000 EUR per year
• 🏖️ Sabbatical ("Break4Me" - 30 calendar days after 3 years)
• 🏋️ Gym allowance and health & life insurance

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical Assessment· 60 min