AML Analyst
LucinityIceland
Posted April 9, 2026
Full Time
About the Company
Lucinity is the Human AI company making financial crime prevention faster, smarter, and more human.
Job Description
We're seeking a Temporary AML Analyst to join our operations team. As a hands-on role, you'll review transaction monitoring alerts, conduct investigations, and collaborate with our AI development team to improve detection scenarios and reduce false positives.
Requirements
- Minimum 1-3 years of experience in AML compliance, financial crime operations, or a closely related role
- Solid understanding of AML typologies, alert investigation workflows, and SAR filing requirements
- Experience working within a risk-based approach and comfort applying regulatory frameworks in practice
Benefits
- Part of a mission-driven company helping the world fight financial crime
- Work at the frontier of Human AI operations
- Collaborate with a curious, international, and impact-focused team
- Work fully remotely from anywhere in the world
- Genuine say in how AI-assisted compliance evolves
