Transaction Monitoring Analyst

Your daily tasks:
• Conduct daily transaction monitoring and escalate cases in line with SOP.
• Perform transaction screening using tools such as World-Check, clearing and escalating hits according to procedure.
• Handle issuing/card-related investigations in a timely manner.
• Collaborate with the team and MLROs to ensure regulatory compliance and effective risk management.
• Contribute to improving processes and operational efficiency within the transaction monitoring function.

We expect that you have:
• English at B2 level or higher (spoken and written).
• Bachelor’s degree and at least 3 years of relevant AML or sanctions experience in fintech, financial services, litigation or regulatory environment.
• Experience in transaction monitoring, sanctions screening, or card-related investigations would be considered a strong advantage.
• A proactive, curious mindset and the drive to keep learning.
• The ability to communicate clearly and work well with colleagues across different locations.

Company offers:
• Dynamic work environment. Work in a fast-paced fintech setting where new ideas are welcomed and no two days are the same.
• Daily perks that make a difference. Free lunches at the office to keep you energized and focused throughout the day.
• Shared success moments. From team dinners to off-site team buildings, we take time to celebrate progress together.