About the Opportunity
We are seeking a motivated and detail-oriented AML Analyst to support a growing fintech and financial services business operating across digital currency exchange, remittance, and payments.
This role is ideal for someone with experience in AML/CTF, KYC, or financial crime compliance who is looking to further develop their career within a fast-paced and regulated environment.
Key Responsibilities
Support the implementation and ongoing maintenance of AML/CTF controls and compliance programsReview customer onboarding and KYC documentationConduct sanctions, PEP, and adverse media screeningAssist with customer risk assessments and ongoing due diligenceReview transaction monitoring alerts and investigate unusual or suspicious activitySupport financial crime controls relating to fraud, scams, sanctions, and terrorism financing risksMaintain compliance records, incident re...