Transaction Monitoring Analyst – AML, Financial Crime Investigations

This is a fully remote position, open to applicants in Poland, +1 more country.

📋 Description

• Analyze and investigate alerts generated from transaction monitoring.

• Identify the causes of alerts and assess account activities.

• Evaluate suspicious activities and determine actions, which may include filing SARs or customer offboarding.

• Refer cases to the Second Line of Defence during the initial ramp-up phase.

• Monitor personal productivity and achieve quality and productivity benchmarks.

• Engage in process enhancement, automation, and AI-driven initiatives.

• Review alerts concerning accounts highlighted by Sales or Account Management.

• Address JIRA escalations from other departments.

• Collaborate with colleagues from product, legal, and compliance teams.

• Complete onboarding and Transaction Monitoring training within the first two weeks.

• Aim to achieve productivity and quality assurance targets within approximately three months.

⛳️ Requirements

• Minimum of two years of experience as an AML or fraud analyst within an anti-financial crime operations team.

• Strong understanding of AML typologies and principles.

• Experience in a dynamic, high-volume operational setting.

• Capacity to manage personal workload and make independent, sound decisions.

• Comfortable with adapting to changing processes and priorities.

• Proficient in written communication with the ability to articulate reasoning behind decisions.

• Familiarity with using AI in personal or professional contexts (preferred).

• Experience collaborating with product, legal, and compliance teams (preferred).

• Background in fintech, payments, crypto, or similar financial services sectors (preferred).

🏝️ Benefits

• Ongoing opportunities for personal and professional growth.

• Flexible travel options and remote or hybrid work arrangements across Europe.

• Stock Options Program available to all team members.

• Continuous support and care for employees.

• A modern, welcoming, and environmentally-conscious corporate culture.

• Work & Swim Program: a month spent in a corporate apartment in Cyprus.

• Commitment to equal opportunity employment.