About this role

Proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks.
Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
Analyze and address customer requests that may be victims of fraud.
Handle external legal requests sent by the authorities or banking partners.
Participate in detecting trends and report them to 2nd line to improve our scoring rules.

3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment.
Strong analytical skills with an eye for detail, and the ability to adhere to strict processes.
Effective communication with internal and external stakeholders.
Curious mindset and flexibility to adapt to changing requirements in an evolving environment.
Excellent working abilities in English.
Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools.

Freelance AML Analyst – Transaction Monitoring

Key skills