AML Alerts Analyst
You monitor, investigate and act on AML and CTF alerts. You analyze unusual behavior and transaction patterns, review and document transaction-monitoring cases, use blockchain analytics tools to assess digital-asset transfers, respond to financial-crime escalations, coordinate with internal teams, support regulatory projects and improve compliance processes.
Responsibilities
- Monitor, investigate and act upon AML/CTF alerts
- Analyze unusual and suspicious behavior and transaction patterns
- Review and document Transaction Monitoring cases
- Analyze digital-asset transfers with blockchain analytics tools
- Respond to financial-crime escalations and escalate them to the Team Lead
- Coordinate with internal teams using the CRM system
- Support regulatory projects related to the Transaction Monitoring Program
- Optimize compliance and AML/CTF processes and guidelines
Requirements
- At least 1 year of professional AML/CTF experience in a financial institution or fintech company
- Experience with AML/CTF transactional review techniques
- Good understanding of AML/CTF laws and regulations
- Experience with blockchain analytics tools
- Proficiency in English
- CAMS, ICA or similar qualification considered an advantage
- Strong analytical, prioritizing, problem-solving and planning skills
- Attention to detail
- Ability to work independently with minimum supervision
- Ability to collaborate with other departments
- Ability to work in a fast-paced technological environment and meet deadlines
Benefits
- Competitive salary and bonuses
- Flexible and remote working options
- Learning Hub
- Free assorted healthy snacks and fresh fruits in the office
- Weekly gourmet breakfast meet-ups
- Regular team events and parties