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 1 year 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.