🛠 Tech Stack

💼 About This Role

You'll join a global Financial Intelligence Unit to safeguard financial systems by detecting and investigating suspicious transactions. You'll review automated transaction monitoring alerts, analyze data with internal and external tools, and escalate findings. Your work will help prevent financial crime across global operations, working in a hybrid model with exposure to international AML frameworks.

🎯 What You'll Do

• Investigate first-pass alerts from automated transaction monitoring systems
• Analyze transaction data for unusual or suspicious activity
• Escalate confirmed suspicious transactions per AML policies
• Ensure timely alert processing per standard operating procedures

📋 Requirements

• Bachelor's or Master's degree in a relevant field
• 2–4 years' experience in AML transaction monitoring or financial crime compliance
• Familiarity with automated transaction monitoring systems and alert workflows
• CAMS certification is desirable but not mandatory

✨ Nice to Have

• CAMS certification
• Experience with global AML frameworks
• Cross-functional coordination skills

🎁 Benefits & Perks

• 🏢 Hybrid working model with flexibility
• 🌍 Exposure to global AML frameworks
• 📈 Career growth pathways and internal mobility
• 💡 Employee development and learning opportunities
• 🤝 Supportive employee networks

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter phone screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Technical/case interview· 60 min