Job Description


About the Opportunity

We are seeking a motivated and detail-oriented AML Analyst to support a growing fintech and financial services business operating across digital currency exchange, remittance, and payments.

This role is ideal for someone with experience in AML/CTF, KYC, or financial crime compliance who is looking to further develop their career within a fast-paced and regulated environment.

Key Responsibilities

  • Support the implementation and ongoing maintenance of AML/CTF controls and compliance programs
  • Review customer onboarding and KYC documentation
  • Conduct sanctions, PEP, and adverse media screening
  • Assist with customer risk assessments and ongoing due diligence
  • Review transaction monitoring alerts and investigate unusual or suspicious activity
  • Support financial crime controls relating to fraud, scams, sanctions, and terrorism financing risks
  • Maintain compliance records, incident re...

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