💼 About This Role

You'll support day-to-day financial crime prevention activities, including customer due diligence and transaction monitoring. You'll help identify risks early and ensure regulatory obligations are met, contributing to scalable compliance operations.

🎯 What You'll Do

• Assist with customer due diligence and periodic reviews
• Support transaction monitoring and alert handling
• Conduct sanctions, PEP, and adverse media screening
• Monitor adherence to policies and regulatory obligations

📋 Requirements

• Basic understanding of AML, fraud, and customer protection
• Strong attention to detail and organizational skills
• Analytical mindset to assess information and identify risks
• Proficient in Microsoft Office (Excel and Word)

✨ Nice to Have

• Experience in a fast-paced environment
• Customer-focused mindset
• Complaints management experience

🎁 Benefits & Perks

• ⭐ Collaborative team in a scaling department
• 📈 Real responsibility with broad compliance exposure
• 🌍 Global company with presence across US, Europe, Southeast Asia
• 🤝 Equal opportunities employer

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

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