FinCrime Operations Analyst - AML Investigations

Review system-generated sanctions matches and conduct due diligence. Analyze transaction data to identify patterns indicating money laundering or sanctions evasion. Maintain accurate records of investigations and escalate high-risk cases to leadership.

Fluent in English, with 1+ years of operations experience in AML or sanctions compliance. Detail-oriented with strong analytical skills and the ability to work independently. Bachelor's degree in Finance, Business Administration, Law, or related field is preferred.

The role offers an annual self-development budget, health and dental allowance for you and your dependents, and 30 days of vacation plus additional paid time off. There is also a paid sabbatical leave after four years and 8 weeks of paid parental leave.