Senior Transactions Monitoring Officer

📋 Description

• Advanced investigations: end-to-end monitoring for complex deposits and securities trading.
• Advisory & mentorship: escalation point; coach junior officers.
• Innovation & automation: identify bottlenecks; implement AI-driven solutions to optimize TM workflows.
• Risk mitigation: SoF/SoW analysis; manage sanctions escalations (EU/UK, OFAC).
• Regulatory intelligence: interpret FATF, MiFID II, and MAR updates for team alignment.
• Reporting: data-driven TM metrics; support regulatory audits.

🎯 Requirements

• Bachelor's degree in Finance, Law, Economics, or related field.
• 3–5+ years in AML/TM, ideally fintech/trading or brokerage.
• TM systems: ComplyAdvantage, WorldCheck; AI-enabled compliance tools.
• Automation mindset: improve processes via automation.
• Certifications: ACAMS, ICA, CGSS preferred.
• Ethics: integrity, discretion; detail-oriented; strong case documentation.

🎁 Benefits

• Competitive salary commensurate with experience
• Work from home, office, or hybrid
• Flexible benefits package
• Collaborative, bureaucracy-free culture
• Ongoing training and learning opportunities
• Team events and networking
• Global exposure; work with colleagues worldwide