AML Officer

• Conducting transaction monitoring and reviewing alerts generated by the AML system to identify suspicious activity, such as money laundering, terrorist financing, or fraud.
• Analysing customer behaviour and transaction patterns to identify unusual or high-risk activity, conducting research and investigation as necessary.
• Investigating potential AML issues, conducting detailed reviews of customer accounts, transaction histories, and related documents.
• Preparing and filing Suspicious Activity Reports (SARs) with relevant authorities, as required.
• Keeping up-to-date with AML regulations and guidelines, as well as industry trends and best practices.
• Collaborating with other teams, such as Compliance, Risk, and Legal, to ensure that AML policies and procedures are effective and up-to-date.
• Assisting with AML-related audits and examinations, providing documentation and other support as needed.
• Contributing to the development and improvement of the AML monitoring system, identifying areas for enhancement and suggesting solutions.

• 2–5 years of experience in AML compliance, transaction monitoring, fraud detection, or financial crime investigations within the financial services or FinTech sector.
• Familiarity with AML transaction monitoring systems and case management tools
• Solid knowledge of UK and EU AML regulations and guidelines.
• Understanding of banking and financial products, payment services, and digital finance solutions.
• Professional certifications (e.g. ICA, ACAMS, CAMS) are an advantage.
• Strong analytical, investigative, and risk assessment skills with the ability to detect and escalate suspicious activity.
• Excellent attention to detail combined with the ability to prioritise in a fast-paced, high-volume environment.
• Proactive and self-motivated, with strong problem-solving skills and a focus on continuous improvement.
• Ability to work both independently and collaboratively across compliance, risk, and operations teams.
• Clear written and verbal communication skills for preparing internal reports and liaising with regulators or law enforcement.

• Your Office, Your Rules: remote-first setup with full flexibility - work from home, one of our offices, a café, or while exploring new places. Wherever you feel most productive, that’s your office.
• Keep Growing: your growth is our priority. We cover trainings, courses, and certifications so you can sharpen your skills and stay ahead in your field.
• Strong Connections: distance doesn’t stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events, you’ll always feel part of the team.
• All the Gear You Need: we provide the hardware you need and a budget for your home office setup, making sure you’ve got the perfect tools to succeed.
• Time to Recharge: we value balance just as much as results. That’s why we offer plenty of time off to rest, reset, and come back energized.

• Your CV will undergo careful review, and we'll update you on the next step in our recruitment journey.
• Get ready for an easy-going introduction call with our recruiter, where you'll delve into the heart of our company, product, and team dynamics, while sharing your own experiences and aspirations.
• Should the vibe match and your expectations align, up next will be an engaging interview with the manager or the team lead.
• And if everything clicks, anticipate a thrilling job offer landing in your inbox soon!

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