TasksConduct timely and accurate in-depth investigations into any and all escalated observations of deviant behavior indicative of money laundering or terrorist financingAssess and elevate investigations resulting in knowledge or suspicion of potential money laundering/terrorism financing to the relevant MLROs in a prompt and appropriate mannerProvide authorities with structured and accurate intelligence when requestedRole and ResponsibilitiesAdhere to set performance expectations (SLAs, quality standards etc.)Actively obtain up-to-date knowledge of client's AML policies, instructions and routinesActively partake in relevant client provided trainings, as well as seek out and stay updated with official intelligence and papers on typologies and general AML trendsIdentify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities and tasksEngage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive mannerProvide feedback upstream on a continuous basis to ensure relevance and high level of quality in escalated cases12 months experience in Transaction Monitoring, SAR narrative drafting or Compliance roles within the financial services industryRelevant experience from working within Fin Tech, Banking, or Financial institutionsAt least one of the following Certifications: ICA/ACAMSEnglish - minimum C1Must possess a valid work permit or hold European Union/Schengen citizenshipUp-to-date knowledge of relevant AML and CTF typologies and regulatory obligationsGood knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc., including how such could potentially be abused for financial crimes)Analytical skills for the efficient collation and processing of large sets of intelligence and dataCritical thinking skills and the ability to think outside the box ("street smart") - not accept data or intelligence at face valueStrong attention to detail, and the ability to efficiently detect patterns and deviationsComputer and OSINT literacyData management, SQL (desirable)JIRA, or equivalent case management systemGoogle and social media, and other open sourcesTime management skillsExcellent communication skills both in written and verbal communication