Senior Aml Investigator — Transaction Monitoring
We are seeking an experienced Senior Analyst for our Anti-Money Laundering (AML) transaction monitoring team.
* Investigate suspicious activities using blockchain technology, identifying potential red flags and developing strategies to mitigate risk.
* Collaborate with stakeholders across departments to ensure regulatory compliance, providing expert guidance on complex financial transactions.
In this role, you will play a critical part in maintaining the integrity of our financial systems and ensuring that all transactions are legitimate. If you have experience working with AML regulations and enjoy solving complex puzzles, we would love to hear from you!