Senior Transactions Monitoring Officer

EXANTE

Senior TM Officer leading complex investigations and enhancing AML/Sanctions framework at EXANTE. Bridging traditional compliance and modern technology with AI and automation for efficiency.

Posted 7/6/2026full-timeRemote • 🇵🇱 PolandSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Advanced Investigations and Risk Mitigation within AML/TM, leveraging AI-driven solutions for process optimization. Provides mentorship and technical guidance while ensuring compliance with regulatory standards such as FATF and MiFID II.

Highest-signal resume keywords

AML/TM ExperienceAdvanced InvestigationsRisk MitigationTM Systems ExperienceAutomation Mindset

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

SoF AnalysisSoW AnalysisData-Driven ReportingRegulatory ComplianceProcess Optimization

Soft Skills

MentorshipTechnical GuidanceProblem Solving

Tools & Technologies

ComplyAdvantageWorldCheckAI-Enhanced Compliance Tools

Industry Keywords

FATFMiFID IIMARSanctions EscalationsFintech

About the role

Key responsibilities & impact

Advanced Investigations: Conduct end-to-end monitoring for complex deposits, WD, securities trading.
Advisory & Mentorship: Act as the primary escalation point, providing technical guidance and coaching to junior officers.
Innovation & Automation: Identify process bottlenecks and implement AI-driven or automated solutions to optimize TM workflows.
Risk Mitigation: Perform in-depth SoF/SoW analysis and manage high-level sanctions escalations (EU/UK, OFAC, UN).
Regulatory Intelligence: Interpret and disseminate updates on FATF, MiFID II, and MAR to ensure team alignment.
Reporting: Prepare data-driven reports on TM metrics and support regulatory audits.

Requirements

What you’ll need

Bachelor’s Degree in Finance, Law, Economics, or a related field.
3–5+ years in AML/TM, ideally within brokerage, trading, or fintech.
Tech Stack: Proven experience with TM systems (e.g., ComplyAdvantage, WorldCheck) and AI-enhanced compliance tools.
Automation Mindset: Demonstrated experience in reviewing existing processes to improve speed and quality through automation.

Benefits

Comp & perks

Competitive salary that reflects your experience and the value you bring.
Flexibility that fits your life — work from home, from our office, or a mix of both. You decide what works best.
Flexible benefits package — choose the options that suit your life, not a one-size-fits-all bundle.
A genuinely good place to work — an informal, collaborative culture where ideas are heard and bureaucracy stays out of your way.
Continuous learning — ongoing training, education programs, and the support to deepen your expertise in a fast-moving industry.
Connection beyond your desk — events that bring our teams together to network and celebrate.
Global exposure — work side by side with talented colleagues from all over the world, across a business serving clients in 100+ countries.