Senior Analyst, AML Intelligence

Payment Business Transaction Monitoring & Investi

Our Mission

Our goal is for everyone to make bolder choices with their finances.

To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.

To be part of Team Maya is to be
Bolder for Better.
Description
Core Profile

The AML Intelligence Analyst/Senior Analyst is expected to be a strong team player. The role is responsible for AML risk identification and escalation, transaction monitoring and investigation, and the preparation and submission of covered transaction and suspicious transaction reports. In addition, the position oversees all key elements of covered and suspicious transaction reporting, as well as related activities such as sanctions and PEP screening and risk profiling, as may be required.