AML Senior Analyst

We're looking for an AML Senior Analyst to join our Risk Operations team, responsible for setting up sound procedures for vetting our customers globally, introducing innovative AML and CFT solutions, and tackling fraud and driving continuous improvement.

Requirements

• Several years of experience in operational risk, compliance, KYC/AML, transaction monitoring, sanctions screening with a financial services company or other fintech company
• Proven ability to lead on KYB casework, sanctions environment, and fraud continuous improvement, including familiarity with relevant compliance tools with ability to face off to vendors
• Able to lead projects independently, eager to learn and develop new skills, comfortable taking on projects proactively
• Relevant AML certification preferable, e.g. ACAMS

Benefits

• work from anywhere
• flexible paid time off
• flexible working hours (async)
• 16 weeks 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