AML Senior Analyst

Join Remote, a global company solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. As an AML Senior Analyst, you will help setup sound procedures for vetting customers globally, introduce and implement innovative anti-money laundering (AML) and counter-financing terrorism (CFT) solutions, and play a key role in 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
• Demonstrates strong automation and AI capabilities

Benefits

• work from anywhere
• flexible paid time off
• flexible working hours
• 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