Vacant job

As an AML & Merchant Risk Analyst, you will work operationally with transaction monitoring and investigations related to financial crime. You will ensure that identified activities are assessed in accordance with internal policies and applicable regulations.

The role is hands-on and suits you if you want to build a strong foundation in AML and financial crime prevention. You work in a structured manner, document your conclusions clearly, and take full ownership of your cases, while collaborating closely with senior analysts and continuing to develop your skills.

• Conduct AML investigations and transaction monitoring

• Analyze transaction and behavioral data to identify potential risks related to financial crime

• Assess customer and transaction patterns and escalate anomalies as needed

• Prepare clear, accurate, and well-documented investigation reports

• Ensure compliance with regulatory requirements and internal guidelines

• Collaborate with senior analysts and relevant stakeholders for effective case management

• Contribute to high quality, regulatory compliance, and a strong compliance culture

• 1–3 years of experience in AML, transaction monitoring, or a similar role

• Basic to intermediate understanding of regulations related to financial crime

• Familiar with working with large data sets and transaction data

• Detail-oriented, structured, and methodical in your approach

• Takes responsibility for your cases and has a desire to develop professionally

• Fluent in English, both spoken and written

• Experience from fast-paced financial environments is a plus

• Relevant certifications (e.g., ACAMS, ICA) are a plus