🛠 Tech Stack

💼 About This Role

You'll join the AML Operations Team to investigate suspicious merchant activity and prevent money laundering. You'll conduct thorough investigations of flagged transactions and analyze patterns to identify financial crime risks. This role offers a chance to make a real impact in a global fintech scale-up.

🎯 What You'll Do

• Conduct investigations of flagged transactions and accounts
• Analyze transaction patterns and customer behavior for AML risks
• Document findings and collaborate with internal stakeholders
• Stay updated on AML regulations and best practices

📋 Requirements

• 1-2 years of AML investigation experience
• Strong understanding of AML regulations and financial products
• Proficiency with Excel and data analysis software
• Excellent command of English

✨ Nice to Have

• Experience with transaction monitoring systems
• Certification in AML (e.g., CAMS)

🎁 Benefits & Perks

• 🏖️ 25 days paid leave increasing with tenure
• 📚 Individual learning budget and 10 days educational leave
• 🍎 Monthly digital food vouchers
• ❤️ Additional health insurance and life insurance
• 💜 Funded therapy coaching sessions

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Technical interview· 60 min
3. 3Hiring manager interview· 60 min