Job Description:
• Review and triage AML alerts in line with applicable AML policies and risk appetite.
• Conduct initial investigations into potentially suspicious activity, documenting findings clearly and completely.
• Escalate cases requiring SAR filing, ensuring reports are accurate, timely, and regulatory-defensible.
• Provide structured feedback on alert quality, investigation workflows, and tooling — your observations feed directly into how we develop AI-assisted investigation capabilities.
• Collaborate with the compliance and product teams to improve investigation efficiency and consistency.
• Maintain up-to-date knowledge of relevant AML regulations and typologies — FATF guidance, local financial intelligence unit requirements, and emerging financial crime trends.
• Contribute to quality assurance processes and help build internal knowledge on emerging typologies.
Requirements:
• 1 –3 years of experience in AML compliance, financial crime operations, or a closely related role at a bank, fintech, or payment institution.
• Transaction monitoring experience is strongly preferred.
• Solid understanding of AML typologies, alert investigation workflows, and SAR filing requirements.
• Experience working within a risk-based approach and comfort applying regulatory frameworks in practice.
• Clear, accurate written communication — your case notes and SAR narratives speak for themselves.
• A collaborative working style; you share what you know and ask when you don’t.
• Familiarity with transaction monitoring or case management platforms.
• Desirable: ICA, ACAMS, or equivalent certification; experience with multiple monitoring platforms or multi-entity compliance structures.
Benefits:
• Work fully remotely from anywhere in the world.
• Be part of a mission-driven company helping the world fight financial crime.
• Collaborate with a curious, international, and impact-focused team spread globally.
• Have a genuine say in how AI-assisted compliance evolves — not from a product roadmap, but from the investigation floor.