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About the role
Key responsibilities & impact- Support Data & Payments and Compliance teams with operational and analytical tasks.
- Assist in Transaction Monitoring (TM), KYT, and Travel Rule processes.
- Support Acquire & Redeem payment processing activities.
- Perform basic case reviews and data validation.
- Maintain accurate case files and documentation.
- Support alert triage and escalation processes.
- Assist in internal data requests and reporting.
- Support client and banking partner communications.
- Follow documented procedures and workflows.
- Contribute to internal projects and process improvement initiatives.
- Develop AML, blockchain, and investigative knowledge.
- Escalate issues, risks, and anomalies to senior team members.
- Maintain data accuracy and operational integrity.
Requirements
What you’ll need- Secondary education (University or College Preferred)
- Experience in an analytical or investigative function
- Introductory level AML experience
- Basic knowledge of blockchain technology
- CBP designation (Preferred)
- ACAMS designation (Preferred)
Benefits
Comp & perks- Transparent working environment
- Opportunity for growth
- Fully remote working environment
- Dynamic and international team
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
analytical taskstransaction monitoringdata validationcase reviewsreportingprocess improvementAMLblockchain technologyinvestigative knowledge
Soft Skills
communicationproblem-solvingattention to detailteam collaborationorganizational skills
Certifications
CBP designationACAMS designation