What You'll Do
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. Collaborate with the Compliance Officer to ensure reporting meets SAGRILAFT and SARLAFT regulations.
What We're Looking For
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.
What We Offer
Competitive compensation and meaningful ownership. Unparalleled growth opportunity in a fast-scaling company. Work alongside top-tier talent in a collaborative environment.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
English
Employment Type
Full-time
Work Mode
Remote