AML Analyst
Core
Ensure compliance with anti-money laundering (AML) regulations and protect the business from financial crime risks through monitoring, reporting, and due diligence.
Role type
AML Analyst (Compliance)
Builds
AML monitoring reports, Suspicious Transaction Reports (STRs), regulatory filings, and compliance training.
Domain
Fintech / Payments / Financial Services
Deliverable
dashboards & analysis
Required skills
AML investigation, Enhanced Due Diligence (EDD), transaction monitoring, regulatory knowledge, analytical skills, problem-solving
Preferred skills
Payments industry experience, familiarity with electronic money/acquiring flows
Technologies
Transaction monitoring systems
Responsibilities
Support KYC escalations and transaction monitoring escalations; Prepare and submit Suspicious Transaction Reports (STRs); Assist with AML Self-Assessment and SARA report submissions; Contribute to AML training development; Maintain AML documentation and audit trails; Enhance AML policies and internal controls.
Seniority
Junior to Mid-level, hands-on IC