AML Analyst
PaysafeCore Responsibilities
The AML analyst conducts in-depth investigations into potentially suspicious activity, performs due diligence, and prepares Suspicious Activity Reports (SARs) for regulatory submission, while also flagging anomalies in transactions. This role involves evaluating alerts from the THX application for merchants who breach rules and assisting with control efficiency evaluations.
Requirements
Candidates must have in-depth experience in Fraud or Risk roles, specifically utilizing an AML model, monitoring systems, and SAR reporting, preferably within the Fintech or Financial Services Industry. A minimum of 3 years in the payments industry or analytical roles within Risk or Compliance, along with fluency in English, is required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid