Position Description:

We are seeking an AML & Compliance Analyst to support the execution of its AML/CTF compliance programme. The role is responsible for performing a range of AML compliance activities, including customer due diligence, transaction monitoring, screening, investigations, regulatory reporting support, and other compliance functions as required to ensure adherence to applicable regulatory requirements and internal policies.

This is a hands-on role suited for an individual with strong attention to detail and sound judgment, operating within a structured compliance framework.

Essential Duties & Key Responsibilities:

•            Conduct end-to-end KYC/KYB reviews for prospective and existing clients, including customer risk assessments, documentation verification, and beneficial ownership reviews.

•            Assist with Enhanced Due Diligence (EDD) for higher-risk clients during onboarding and periodic reviews.

•            Manage end-to-end AML investigations, from analyzing suspicious transaction trends and typologies to preparing comprehensive investigative case files.

•            Conduct sanctions, PEP, and adverse media screening reviews in accordance with regulatory requirements and internal procedures.

•            Review transaction monitoring alerts and determine appropriate escalation, investigation, or closure actions.

•            Prepare, review, and submit regulatory reports (e.g., STRs, EFTs, sanctions-related reports, or other applicable filings) in accordance with regulatory requirements and internal procedures.

•            Perform ongoing monitoring activities, including periodic reviews and client risk reassessments.

•            Maintain accurate, complete, and audit-ready records across all compliance activities.

•            Assist with audits, regulatory requests, and information gathering.

•            Contribute to the development, implementation and ongoing enhacement of compliance policies and procedures.

•            Perform ad hoc compliance tasks and projects as required.

Required Qualifications

•            1–3 years of experience in AML/CTF, Compliance, Financial Crime,  Risk Management, or a related field.

•            Strong analytical, investigative, and documentation skills.

Preferred Qualifications

•            Experience in fintech, payments, MSBs, financial services, or virtual asset-related businesses.

•            Familiarity with AML screening, onboarding, monitoring, or blockchain analytics tools (e.g., Sumsub, World-Check, Elliptic).

•            ACAMS, CFCS, or a similar professional designation (or progress toward obtaining one).

Skills & Competencies

•            Strong attention to detail and organizational skills.

•            Excellent written and verbal communication skills.

•            Strong problem-solving abilities.

•            Ability to work independently and collaboratively within a team environment.

•            Ability to manage multiple priorities and meet deadlines.

•            Professional fluency in English, both written and verbal