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Support the implementation and ongoing maintenance of AML/CTF controls and compliance programs Review customer onboarding and KYC documentation Conduct sanctions, PEP, and adverse media screening Assist with customer risk assessments and ongoing due diligence Review transaction monitoring alerts and investigate unusual or suspicious activity Support financial crime controls relating to fraud, scams, sanctions, and terrorism financing risks Maintain compliance records, incident re...
About the Role
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
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