Group Transaction Monitoring Analyst

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

- Conduct complex investigations on escalated alerts: full transaction history review, source of funds and wealth analysis, beneficial ownership checks, open-source intelligence gathering, and cross-entity pattern analysis

- Prepare high-quality SAR/STR narratives and supporting evidence packs to a standard suitable for entity MLRO review and regulatory filing, in accordance with regulatory timeframes and internal quality standards

- Make independent disposition decisions on the most complex alerts, documenting rationale to an auditable standard — for the highest-risk alert categories, dispositions are subject to QC sampling and senior review

- Perform background checks and contextual research on counterparties and entities linked to alerts using public and subscription databases

- Maintain clear audit trails ensuring all investigative steps, conclusions, and rationale are accurately captured in the case management system

- Liaise with entity MLROs on SAR filings, responding to queries and providing supplementary evidence where required

- Liaise with external counsel and regulators where required, under the direction of the Head of TM

- Mentor L1 and L2 analysts on investigation techniques and complex typology recognition

- Support thematic reviews of specific client segments, typologies, or products as directed by the Head of TM or QA and Governance

- Proactively identify process improvements and suggest control enhancements to strengthen detection and reporting capability

Requirements

- Minimum four years in financial crime investigation, transaction monitoring, or AML/CTF compliance, with at least two years conducting complex investigations and drafting SARs/SMRs/STRs

- Experience working in or with CFD brokers, forex brokers, investment firms, or fintech platforms offering leveraged trading products

- Demonstrated exposure to end-to-end TM investigation, alert disposition, and SAR/STR preparation within a regulated financial services environm

- Strong analytical and investigative mindset with the ability to interpret complex transactional datasets across multiple accounts and entities

- Excellent drafting and case-writing skills — SAR narratives must be clear, factual, well-structured, and defensible

- Sound understanding of AML/CTF regulations, ML/TF typologies, and red-flag indicators relevant to online trading platforms, including deposit-withdrawal cycling, structuring, trade-based laundering, deliberate loss, and geographic and identity anomalies

- Independent decision-making on complex cases with the ability to distinguish genuine suspicious activity from unusual but explainable client behaviour

- High attention to detail, organisation, and accountability in documentation

- Risk-based mindset — this role produces the team's most consequential written output and is not a process-following exercise

- Desirable: ICA Certificate or Diploma in AML or Financial Crime, CAMS, or equivalent

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

Applicable for Poland: Our company has an Internal Reporting Procedure. It is available from the Human Resources Department upon request [email protected]. You may report a violation referred to in the Procedure under the terms specified therein.