AML Analyst

📋 Description

• Support the AML process, including KYC escalations and monitoring
• Assist in preparing STRs for FIU submission
• Assist with the annual AML Self-Assessment exercise
• Population of the AUI and monthly SARA report
• Develop and deliver AML training sessions
• Maintain documentation and audit trails for AML processes

🎯 Requirements

• ~2 years of AML or compliance experience
• Experience in payments, fintech, or financial services
• Good knowledge of payment processes (electronic money, issuing, acquiring)
• Familiarity with transaction monitoring systems for EDD/AML
• Strong analytical, investigative, and problem-solving skills
• Integrity and understanding of compliance in a regulated environment

🎁 Benefits

• Meal vouchers provided
• Eligible for a sales incentive plan