Senior Transaction Monitoring AML Analyst
Core
Monitor and investigate suspicious financial activity on the Mintos marketplace to prevent financial crime and ensure regulatory compliance.
Role type
Senior Transaction Monitoring AML Analyst
Builds
AML/CTF compliance culture and processes for transaction monitoring
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Transaction monitoring, AML/CTF law knowledge, Due diligence, Source of funds assessment, Risk analysis, Investigation, Regulatory compliance, Financial behavior analysis
Preferred skills
Experience with legal and natural persons, Structured reporting, Independent work, Problem-solving
Technologies
AML/CTF laws, Transaction monitoring systems
Responsibilities
Monitor and analyze investor transactions daily, Suggest strategies for efficient risk prioritization, Provide advice on AML/CTF laws, Support creation of AML processes, Work with international customers, Conduct research and investigations on case complexity
Seniority
Senior, hands-on IC