Transaction Monitoring Analyst (AML / Financial Crime Investigations)

1 day, 8 hours ago
Full-time
Junior
Finance and Accounting
Finom

Finom

Finom provides an online payment solution that enables entrepreneurs to easily open business accounts and efficiently manage their finances, offering features such as international payments, cashback rewards, and personal assistance to enhance financia...

Professional Services
11-50
Founded 2019
$20M raised

Description

  • Review and investigate transaction-monitoring alerts to identify their triggers and assess account activity.
  • Determine whether activity is suspicious and decide appropriate outcomes, including SAR filings and customer offboarding.
  • Escalate cases to the Second Line of Defence during ramp-up, then make independent case decisions as experience grows.
  • Manage an individual case queue while meeting quality and productivity targets.
  • Contribute to process improvements, automation, and AI-enabled AML workflows.
  • Handle additional investigations, including accounts flagged by Sales or Account Management and JIRA escalations from other teams.
  • Collaborate with product, legal, and compliance teams to balance regulatory requirements with customer experience.

Requirements

  • At least 2 years of experience as an AML or fraud analyst in an anti-financial-crime operations team.
  • Strong understanding of AML typologies, financial-crime concepts, and the purpose of related controls.
  • Experience working in a fast-paced, high-volume operations environment.
  • Ability to independently manage workload, make sound decisions, and take ownership of cases.
  • Comfort working in an evolving environment with changing processes and priorities.
  • Clear written communication skills, including the ability to document and explain case decisions.
  • Experience using AI in personal or professional workflows (preferred).
  • Experience collaborating with product, legal, and compliance teams (preferred).
  • Experience in fintech, payments, crypto, or another fast-moving financial-services environment (preferred).

Benefits

  • Opportunities to progress into broader or more senior roles, with scope growing alongside performance and skills.
  • Continuous personal and professional development opportunities.
  • Remote or hybrid work flexibility across Europe.
  • Stock Options Program available to all team members.
  • Work & Swim program, including one month in a corporate apartment in Cyprus.
  • Work with AML automation and AI technology and help shape its use.

Interested in this position?

Apply directly on the company website

Apply Now

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