Tech Stack

Description

You will support the AML Compliance team by analyzing operational processes, identifying improvements, and translating regulatory needs into clear requirements. You'll work closely with Compliance Officers, Product, and Engineering teams to enhance AML workflows while balancing compliance and client experience.

Requirements

• Interest in AML, compliance, and financial regulations
• Basic SQL knowledge and data comfort
• Experience gathering and documenting business requirements
• Strong analytical and structured thinking
• B2+ level of English

Responsibilities

• Analyze operational processes and identify improvements
• Translate regulatory and business needs into clear requirements
• Collaborate with Compliance, Product, Analytics, and Engineering teams
• Learn AML operations including transaction monitoring and risk assessments
• Maintain balance between compliance needs and client experience metrics