AML Analyst

About Us:
Transak is a cutting-edge fintech company focused on revolutionizing the cryptocurrency space. We are committed to providing innovative solutions that comply with the highest regulatory standards, ensuring the integrity and security of our operations. Our team is passionate about the intersection of finance, technology, and compliance, and we're looking for an intern who shares our enthusiasm and drive.

Role Description:

This is a full-time on-site role as an AML Analyst at Transak. The AML Analyst will be responsible for ensuring AML obligations are met on a daily basis, including transaction monitoring, screening users against PEP, Sanctions and adverse media databases, identifying and escalating suspicious users and transactions for further review, and reviewing users and transactions flagged for AML reasons. The role requires strong analytical skills, effective communication, and flexibility to work in rotational shifts as required.

Qualifications

• Bachelor's degree in Commerce, Finance, Business Administration, or a related field
• Prior crypto experience is a plus
• Certification in AML or Compliance is a plus
• Experience in Suspicious Activity Report (SAR) is a plus
• Experience in regulatory compliance and auditing
• Strong analytical skills
• Excellent communication skills
• Knowledge of Screening of Users against Sanctions, PEP and adverse media databases
• Knowledge of performing transaction monitoring and remediating alerts
• Attention to detail and ability to analyse complex data
• Ability to work independently and in a team

What we offer:

• Hands-on experience in a dynamic and fast-growing industry.
• Mentorship from experienced professionals in the fintech and compliance fields.
• Flexible work hours with a mix of on-site and remote work.
• Opportunity to grow your career in the fintech and cryptocurrency sector