About this role
What you'll do
- Review and investigate transaction monitoring and sanctions screening alerts, document your findings and escalate where necessary
- Investigate unusual activity and prepare cases for suspicious activity reporting
- Escalate complex or high-risk cases to senior colleagues and learn from how they are decided
- Follow AML policies, regulatory obligations and risk appetite, and keep your documentation clear and audit-ready
- Suggest improvements to processes and ways of working in Financial Crime Prevention
What you bring
- 2 to 4 years' experience in AML, KYC or financial crime prevention in fintech, payments, banking or crypto
- Hands-on experience with alert handling or investigations, for example transaction monitoring or sanctions screening
- Good knowledge of AML/CTF regulation and a willingness to keep learning
- Experience with KYC reviews, ideally on corporate clients
- Curiosity about AI and how it can improve financial crime prevention work
- Comfort with CRM systems and Microsoft Office tools
- A structured, analytical way of working and strong attention to detail
- The ability to work independently on your own cases and ask for help when needed
- Proficient English, as you will work with colleagues from many different nationalities
Nice to have:
- Experience from payment institutions or licensed crypto companies
- ACAMS, ICA or similar certification, or a plan to pursue one
You'll do well here if
- You enjoy digging into a case until the picture is clear
- You like getting stuck in and delivering, and you are happy to take on tasks from the team
- You are eager to learn and welcome feedback
- You are curious about AI and keen to try new ways of working
- You are pragmatic, detail-oriented and focused on solutions