Job Title: AML Analyst
Company: [Company Name Hidden]
Location: [Global/Remote or as applicable]
Employment Type: Full-Time

Job Description:
Join one of the world’s leading trading platforms, recognized for its award-winning technology and world-class client experience. As we expand globally, we’re seeking a detail-oriented and analytical AML Analyst to strengthen our compliance team and ensure the integrity of our client onboarding and transaction monitoring processes.

Key Responsibilities:

🔍 Monitoring & Investigation

• Monitor and investigate suspicious transactions using advanced data tools.

• Conduct client risk assessments and perform Enhanced Due Diligence (EDD) on high-risk profiles.

• Escalate complex cases in line with internal compliance protocols.

📋 Compliance & Documentation

• Apply the company’s AML policies in accordance with global and regional regulations.

• Maintain accurate records of investigations, decisions, and audit trails.

• Support audits, inspections, and regulatory reporting requirements.

🧾 KYC & Onboarding

• Review KYC documents during client onboarding and ensure AML checks are completed.

• Work closely with Customer Support and Onboarding teams to resolve risks and ensure smooth client journeys.

🤝 Collaboration & Improvement

• Coordinate with Legal, Compliance, and Operations teams on AML-related issues.

• Contribute to enhancing risk models and developing automated monitoring processes.

• Stay updated on AML trends, regulatory changes, and industry best practices.

What We’re Looking For:

• Bachelor’s or Master’s degree in Law, Finance, Business, Criminology, or related field.

• 1–2 years of hands-on experience in AML, KYC, compliance, or client onboarding.

• Strong understanding of AML frameworks (FATF, EU Directives, FCA, CySEC).

• Experience with transaction monitoring or case management systems.

• Strong Excel skills and comfort working with data.

• Exceptional attention to detail and analytical skills.

• Business-level English proficiency (CEFR B2 or above).

• High integrity, professionalism, and a proactive mindset toward risk.

What You’ll Get in Return:
✅ Competitive salary that reflects your expertise.
🎯 Annual performance-based bonus.
🏝️ Work-life balance with flexible policies and generous time off.
🌍 30-day remote “workation” benefit to work from anywhere in the world.
💼 Comprehensive medical and pension coverage.
🤝 Employee referral bonuses.
🎁 Volunteer days to give back to causes you care about.

Be part of a company that’s redefining the future of trading. Work with visionary professionals in a rapidly growing, global environment where your impact matters.