This is a fully remote role About us Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wide range of cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet payments. We offer effective crypto onramps and aiming to ensure a good user experience crucial for business scalability and profit maximization. Job Responsibilities and requirements As an AML Analyst your responsibilities involve: Customer Due Diligence Conducting analyses related to customer due diligence (CDD), including risk assessment of clients in compliance with AML regulations and company guidelines. Supporting the team in executing KYC processes, identifying and assessing risks associated with clients, especially high-risk clients. Participating in the development and updating of CDD procedures in response to changing regulations and emerging risks. Monitoring and verifying customer data to ensure compliance with internal standards and regulations. Collaborating with TM, Risk, and other departments to ensure comprehensive processes and controls are in place. Participating in training and educational sessions regarding AML/CFT regulations and fraud detection techniques for team members and partners. Preparing reports on conducted analyses and recommendations for anti-money laundering actions. Assisting in projects related to the automation of CDD processes and optimization of client monitoring, in collaboration with the IT department. Transaction Monitoring Manage Transaction Monitoring (TM) alerts and escalations: Efficiently handle pending TM tickets, escalations, and open alerts, ensuring timely resolution with no unnecessary delays. Raise issues and escalate cases: Submit tickets and escalate complex cases or issues to the TM Team Lead and other relevant stakeholders when needed. Identify and report trends: Monitor and identify emerging trends and typologies, escalate them to the team lead and stakeholders in a timely manner. Prepare Suspicious Activity Reports (SARs): Draft internal SARs and escalate them to MLRO or FIU team when required. Engage in Compliance meetings: Actively participate in compliance-related meetings, proactively track discussed items, and ensure timely delivery of assigned projects. Support Team Lead in strategic tasks and projects. Show more Show less