As an AML & Risk Operations Associate you will be responsible for executing end-to-end financial crime controls including KYC/KYB verification transaction monitoring and PEP Sanction and adverse media screening across our European markets and with a touchpoint on the UK. You will help identify patterns of illicit behavior conduct enhanced due diligence on high-risk users and ensure our platform remains a safe environment that meets the rigorous standards of our electronic money institution licenses. You will join our core AML & Risk Operations department a high-energy team of professionals dedicated to protecting our millions of users and the integrity of our financial ecosystem.
Job Requirements
To succeed in this role you will need a genuine interest in AML and Compliance paired with curiosity and drive. You should demonstrate proactivity in learning and contributing to a high-performing team while maintaining strong documentation discipline. Effective communication skills in written and spoken English are essential as you will liaise with both technical and non-technical stakeholders. A keen eye for spotting inconsistencies in documents and the ability to prioritize alerts based on risk scoring will aid your success. Professional certifications in AML tools and previous experience in fast-scaling companies or online marketplaces would be advantageous but are not required.
