AML-FT Analyst (Focus on Data)

You will lead data-driven AML and CTF monitoring efforts. You will analyze transaction histories, identify suspicious patterns using anomaly detection, and develop and refine monitoring rules. You will assess compliance risks for new products, document AML program procedures, mentor and train colleagues, and report findings to regulatory authorities as needed. You will use SQL, Python, and AI tools to extract and interpret large datasets and propose improvements to controls and workflows.

Responsibilities

• Update and improve AML protocols including KYC KYE and KYS
• Develop AML monitoring rules and anomaly detection methods
• Execute transaction monitoring and analyze client relationships
• Identify and report suspicious activities to COAF
• Assess risks and ensure compliance for new product launches
• Extract and analyze large datasets and propose data driven strategies
• Manage and update AML program documentation
• Provide mentorship and training to team members

Requirements

• Proven experience managing and analyzing large volumes of data
• Familiarity with SQL and Python
• Solid background in AML and CTF operations including Monitoring and KYC CDD KYE and KYP
• Experience in financial services preferably fintech
• Fluent in English with strong written and verbal communication skills
• Strong analytical and problem solving skills and attention to detail
• Ability to work under pressure
• Fundamental understanding of prompt engineering