Job Description:

As an AML Analyst, you will monitor financial-services regulatory compliance, maintain compliance registers, and support KYC reviews, transaction monitoring, and investigations within a payments fintech.

Responsibilities:

* Monitor financial-services regulatory compliance.
* Maintain compliance registers and assist with audits.
* Support KYC reviews and transaction monitoring.
* Conduct investigations and prepare compliance reports.

Qualifications Needed:

* Experience in AML, KYC, or compliance, preferably in fintech or payments.
* Knowledge of AML/CTF regulations.
* Strong analytical and investigative skills.
* Attention to detail and ability to manage multiple tasks.

What the Company Offers:

* Work in payments fintech compliance.
* Exposure to AML and transaction monitoring.
* Collaborative team environment.

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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