Senior AML Analyst

📋 Description

• Review and make decisions on KYB cases for our regulated payments entity. Execute enhanced KYB investigations and prepare internal reports and recommendations as required.

• Serve as the primary escalation point for the team of KYB analysts associated with the Dutch payments entity. Summarize and escalate high-risk cases to the Compliance Officer and MLRO of the entity.

• Oversee transaction monitoring and investigations, utilizing monitoring tools to identify, prevent, and report potential money laundering, terrorism financing, corruption, and other suspicious activities.

• Drive continuous enhancements in tooling, SOPs, and policies.

• Engage stakeholders to elevate the profile of Compliance.

• Generate data-driven internal management reports.

• Generally, be prepared to lead various aspects of the broader team in projects and tasks aimed at transforming and enhancing compliance policies and processes.

⛳️ Requirements

• Several years of expertise in operational risk, compliance, KYC/AML, transaction monitoring, and sanctions screening within a financial services or fintech organization.

• Demonstrated capability to lead KYB casework, navigate the sanctions environment, and drive continuous improvement in fraud prevention, including familiarity with relevant compliance tools and the ability to engage with vendors.

• Capable of independently managing projects, eager to learn and acquire new skills, and comfortable taking the initiative on projects.

• Relevant AML certification is preferred, such as ACAMS.

• Shows strong automation and AI competencies.

🏝️ Benefits

• Work from anywhere.

• Flexible paid time off.

• Flexible working hours (we operate asynchronously).

• 16 weeks of paid parental leave.

• Mental health support services.

• Stock options.

• Learning budget.

• Home office budget & IT equipment.

• Budget for local in-person social events or co-working spaces.