✨ The Role in One Sentence

Finoa is seeking a Senior AML Analyst to ensure the integrity of financial systems by identifying and mitigating money laundering risks.

📋 What You'll Likely Do

• 30%: Conduct transaction monitoring and due diligence to detect suspicious activity and ensure regulatory compliance.

• 30%: Manage complex AML cases, ensuring timely resolution and documentation.

• 40%: Analyse AML data to identify trends and propose improvements to AML controls.

🧑‍💻 Profiles Doing This Job

• High Priority: Experience in AML investigations and regulatory reporting.

• High Priority: Knowledge of anti-money laundering regulations and crypto-related compliance.

• High Priority: Analytical mindset to interpret complex transaction data.

📈 How This Role Will Look on Your CV

• Strengthened financial crime defenses across the organization.