Support Data & Payments and Compliance teams with operational and analytical tasks.
Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
Support Acquire & Redeem payment processing activities.
Perform basic case reviews and data validation.
Maintain accurate case files and documentation.
Support alert triage and escalation processes.
Assist in internal data requests and reporting.
Support client and banking partner communications.
Follow documented procedures and workflows.
Contribute to internal projects and process improvement initiatives.
Develop AML, blockchain, and investigative knowledge.
Escalate issues, risks, and anomalies to senior team members.
Maintain data accuracy and operational integrity.
Other duties as assigned by senior team members

Secondary education (University or College Preferred)
Experience in an analytical or investigative function
Introductory level AML experience including customer and enhanced due diligence (CDD/EDD), and AML/CTF/Sanctions Investigations
Basic knowledge of blockchain technology (enhanced in the role)
CBP designation (Preferred)
ACAMS designation (Preferred)

Data and Payments Analyst

Key skills