Job Description

We are a pack of dreamers, makers, and tech enthusiasts building the future of payments. With millions of happy customers and a hunger for innovation, we're now expanding our neural network - literally and metaphorically.We’re looking for a hands-on AML Analyst to join our Compliance Team. You’ll help us enable disruptive products while maintaining world-class standards in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance. This is a great opportunity for a data-driven professional passionate about fintech, regulation, and innovation.

What You'll Be Doing:

  • Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards.
  • Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance.
  • Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detect...

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