Candidatul Ideal
Hey there!
🌍 We are seeking a detail-oriented AML Analyst to join our growing team.
🌟 If you have a passion for data analysis, a keen eye for identifying unusual patterns, and a strong commitment to regulatory compliance, we would be pleased to consider your application.
🌍 We are seeking a detail-oriented AML Analyst to join our growing team.
🌟 If you have a passion for data analysis, a keen eye for identifying unusual patterns, and a strong commitment to regulatory compliance, we would be pleased to consider your application.
Descrierea jobului
What You’ll Be Doing:
📊 Transaction Monitoring – You’ll review alerts to help spot any unusual or suspicious activity.
🚫 Sanctions Screening – Check names and entities against sanctions lists and help clear or escalate hits.
🔍 Customer Due Diligence (CDD) – Help us really get to know our customers by conducting KYC reviews and keeping records up to date.
🧾 Keep accurate, tidy documentation of your work and escalate issues when needed.
🤝 Work closely with teammates from compliance, onboarding, and other departments.
What We’re Looking For:
Perks of Working with Us:
💼 Fully remote role – flexible working hours
📍 Location: Remote (Work from anywhere!)
🌟 Be part of a supportive, international team
📈 Lots of room to grow and learn
📊 Transaction Monitoring – You’ll review alerts to help spot any unusual or suspicious activity.
🚫 Sanctions Screening – Check names and entities against sanctions lists and help clear or escalate hits.
🔍 Customer Due Diligence (CDD) – Help us really get to know our customers by conducting KYC reviews and keeping records up to date.
🧾 Keep accurate, tidy documentation of your work and escalate issues when needed.
🤝 Work closely with teammates from compliance, onboarding, and other departments.
What We’re Looking For:
- 1+ year experience working in AML, compliance, or something similar.
- A good understanding of how AML and CFT (counter-terrorism financing) frameworks work.
- Comfortable using AML tools and systems.
- Solid attention to detail and good communication skills.
- Confident in English—both written and spoken.
Perks of Working with Us:
💼 Fully remote role – flexible working hours
📍 Location: Remote (Work from anywhere!)
🌟 Be part of a supportive, international team
📈 Lots of room to grow and learn
Descrierea companiei
Join the Team 🤝
SightSpan believes that our client’s trust, and expectations of discreet and focused project execution must be our primary and ultimate concern. SightSpan has carefully constructed a firm consisting of teams of highly talented professionals and created a dynamic working environment to achieve this common goal.
We believe that our diverse international team is one of our core strengths; SightSpan is an equal opportunity employer. If you are looking to build a career with a firm that emphasizes teamwork, open internal communication, and hard work to achieve the goals of its clients, we welcome you to submit your resume .
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