AML Analyst
Lucinity
contract
Posted on:
Location Type: Remote
Location: Anywhere in the World
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About the role
- Review and triage AML alerts in line with applicable AML policies and risk appetite.
- Conduct initial investigations into potentially suspicious activity, documenting findings clearly and completely.
- Escalate cases requiring SAR filing, ensuring reports are accurate, timely, and regulatory-defensible.
- Provide structured feedback on alert quality, investigation workflows, and tooling — your observations feed directly into how we develop AI-assisted investigation capabilities.
- Collaborate with the compliance and product teams to improve investigation efficiency and consistency.
- Maintain up-to-date knowledge of relevant AML regulations and typologies — FATF guidance, local financial intelligence unit requirements, and emerging financial crime trends.
- Contribute to quality assurance processes and help build internal knowledge on emerging typologies.
Requirements
- 1 –3 years of experience in AML compliance, financial crime operations, or a closely related role at a bank, fintech, or payment institution.
- Transaction monitoring experience is strongly preferred.
- Solid understanding of AML typologies, alert investigation workflows, and SAR filing requirements.
- Experience working within a risk-based approach and comfort applying regulatory frameworks in practice.
- Clear, accurate written communication — your case notes and SAR narratives speak for themselves.
- A collaborative working style; you share what you know and ask when you don’t.
- Familiarity with transaction monitoring or case management platforms.
- Desirable: ICA, ACAMS, or equivalent certification; experience with multiple monitoring platforms or multi-entity compliance structures.
Benefits
- Work fully remotely from anywhere in the world.
- Be part of a mission-driven company helping the world fight financial crime.
- Collaborate with a curious, international, and impact-focused team spread globally.
- Have a genuine say in how AI-assisted compliance evolves — not from a product roadmap, but from the investigation floor.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML compliancefinancial crime operationstransaction monitoringalert investigation workflowsSAR filing requirementsrisk-based approachregulatory frameworksquality assurance processesemerging typologies
Soft Skills
clear written communicationcollaborative working style
Certifications
ICAACAMS