Review and triage AML alerts in line with applicable AML policies and risk appetite.
Conduct initial investigations into potentially suspicious activity, documenting findings clearly and completely.
Escalate cases requiring SAR filing, ensuring reports are accurate, timely, and regulatory-defensible.
Provide structured feedback on alert quality, investigation workflows, and tooling — your observations feed directly into how we develop AI-assisted investigation capabilities.
Collaborate with the compliance and product teams to improve investigation efficiency and consistency.
Maintain up-to-date knowledge of relevant AML regulations and typologies — FATF guidance, local financial intelligence unit requirements, and emerging financial crime trends.
Contribute to quality assurance processes and help build internal knowledge on emerging typologies.

1 –3 years of experience in AML compliance, financial crime operations, or a closely related role at a bank, fintech, or payment institution.
Transaction monitoring experience is strongly preferred.
Solid understanding of AML typologies, alert investigation workflows, and SAR filing requirements.
Experience working within a risk-based approach and comfort applying regulatory frameworks in practice.
Clear, accurate written communication — your case notes and SAR narratives speak for themselves.
A collaborative working style; you share what you know and ask when you don’t.
Familiarity with transaction monitoring or case management platforms.
Desirable: ICA, ACAMS, or equivalent certification; experience with multiple monitoring platforms or multi-entity compliance structures.

Work fully remotely from anywhere in the world.
Be part of a mission-driven company helping the world fight financial crime.
Collaborate with a curious, international, and impact-focused team spread globally.
Have a genuine say in how AI-assisted compliance evolves — not from a product roadmap, but from the investigation floor.

Lucinity

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