Senior AML Analyst

📋 Description

• Evaluate and make decisions on KYB cases for our regulated payments entity. Perform enhanced KYB investigations and generate internal reports and recommendations as needed.

• Serve as the primary escalation point for the team of KYB analysts working for the Dutch payments entity. Summarize and elevate high-risk cases to the entity’s Compliance Officer and MLRO.

• 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 improvements in tools, SOPs, and policies.

• Engage with stakeholders to enhance the visibility of Compliance.

• Prepare internal management reports based on data analysis.

• Be prepared to lead various aspects of the broader team with projects and tasks aimed at transforming and enhancing compliance policies and processes.

⛳️ Requirements

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

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

• Capable of independently leading projects, eager to learn and develop new skills, and comfortable proactively taking on projects.

• Relevant AML certification is preferred, such as ACAMS.

• Exhibits 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.