Senior Monitoring AML Analyst
AddiBuy Now, company
ColombiaSenior
Andreessen Horowitz
Union Square Ventures
GIC
Citius
BTG Pactual
Monashees
Legal & ComplianceNew
About the role
TL;DR
Analyze transactional data to detect and investigate suspicious activities for AML compliance.
- •Strengthen our transaction monitoring framework to detect, investigate, and report suspicious activities in line with AML and regulatory requirements.
- •The role will focus on analyzing transactional data, identifying risk patterns, and optimizing monitoring processes.
- •Key Responsibilities Analyze transactional activities to identify potential money laundering patterns using data-driven methodologies.
- •Develop and refine transaction monitoring rules to reduce false positives and increase detection accuracy.
- •Escalate complex investigations of suspicious transactions to the Compliance Officer, ensuring timely escalations and regulatory reporting.
- •Identify automation opportunities to streamline monitoring and reporting processes.
- •Collaborate with Product, Engineering, Risk, and Legal teams to embed AML transaction monitoring requirements.
- •Requirements Bachelor's degree in Systems Engineering, Industrial Engineering, Finance, Business Administration, Economics, or a related field.
- •Minimum 3+ years of experience in transaction monitoring, financial crime investigations, or compliance within fintech, banking, or other regulated financial institutions.
- •Strong understanding of local AML regulations, specifically SAGRILAFT / SARLAFT frameworks.
- •Proven track record of using data-driven insights to improve alert detection and optimize rules.
- •Strong written and verbal communication skills in English.
Required skills
SQLPythonJavaScriptCompliance Management
Domain expertise
fintech
Benefits & perks
Equity, Competitive compensation
Tech stack
SQLPythonJavaScriptReactNode.jsAWSDockerKubernetesCI/CDGitLinuxJiraConfluencePostmanREST API