Job details

Join EXANTE, a pioneering wealth tech company, and be part of a team that is shaping the future of finance. As a Senior Transactions Monitoring Officer, you will play a crucial role in enhancing our AML/Sanctions framework by leveraging AI and automation. Your expertise will bridge the gap between traditional compliance and modern technology.

• Conduct advanced investigations for complex deposits, withdrawals, and securities trading.
• Act as the primary escalation point, offering technical guidance and mentorship to junior officers.
• Identify process bottlenecks and implement AI-driven solutions to optimize workflows.
• Perform in-depth analysis and manage high-level sanctions escalations.
• Interpret and disseminate updates on regulatory requirements to ensure team alignment.
• Prepare data-driven reports and support regulatory audits.

Qualifications include a Bachelor's Degree in Finance, Law, Economics, or a related field, with 3-5+ years of experience in AML/TM. Proficiency with TM systems and AI-enhanced compliance tools is essential. A proactive, solutions-oriented mindset and strong leadership skills are highly valued.

At EXANTE, we offer a competitive salary, corporate benefits, and a truly inspiring culture. Enjoy ongoing education and training programs, global career opportunities, and the chance to network at corporate events. Join us and make a meaningful impact in a fast-paced, ever-changing environment.