Analyst - Compliance Operations

📋 Description

• Review AML transaction monitoring alerts and escalations on suspicious activities.
• Document and record investigation cases per Group standards.
• Analyze suspicious activities/transactions to identify AML/CFT risks.
• Support strengthening transaction surveillance and intelligence frameworks.

🎯 Requirements

• 2+ years AML transaction monitoring, SAR filing, investigations experience.
• Strong analytical and problem-solving skills with investigative mindset.
• Good understanding of Payments/Fintech industry.
• Strong interpersonal and English communication skills.
• Proficient in Advanced MS-Excel including Macros.
• Able to work under pressure and meet tight deadlines.

🎁 Benefits

• Competitive salaries, performance bonuses, and equity for specific roles.
• Medical coverage and 24/7 employee assistance program.
• Generous vacation and year-end shut down.
• Flexible hybrid working environment (3 days/week in office).
• Role-specific training, workshops, and learning stipend.
• Company-wide social events and team bonding activities.