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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.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
SoF AnalysisSoW AnalysisData-Driven ReportingRegulatory ComplianceProcess Optimization
Soft Skills
MentorshipTechnical GuidanceProblem Solving