AML & Fraud Risk Analyst
Core
Detect and prevent financial crime activities (money laundering, fraud) through monitoring, analysis, and customer due diligence for a fintech platform.
Role type
AML & Fraud Risk Analyst
Builds
Secure and compliant financial environment for TransferGo's platform
Domain
Fintech / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
AML compliance, fraud detection, PEP screening, sanctions screening, adverse media screening, enhanced due diligence (EDD), suspicious activity reporting, customer due diligence (CDD), risk management
Preferred skills
Additional languages beyond English
Technologies
Internal monitoring and decision-making systems
Responsibilities
Conduct PEP, Sanctions, and Adverse Media screening alert investigations; Perform Enhanced Due Diligence checks; Identify and report suspicious activity; Conduct ongoing customer due diligence; Monitor and analyze patterns and trends associated with money laundering and fraud; Provide recommendations for managing customer risk
Seniority
Individual Contributor