AS Mintos Marketplace is seeking a Transaction Monitoring AML Analyst to help prevent financial crime through effective transaction analysis and compliance with regulatory requirements. The role involves monitoring suspicious activities, contributing to AML culture, and working with international clients
Job Summary
Prevent financial crime by identifying risks, analyzing transactions, conducting due diligence, and assessing source of funds.
Monitor and investigate suspicious financial activity on the Mintos marketplace and suggest strategies for efficient monitoring.
Join a diverse international team dedicated to preventing financial crime with competitive salary, stock options, and flexible work arrangements.
Matching Summary
Match Score: 85
AS Mintos Marketplace is seeking a Transaction Monitoring AML Analyst to help prevent financial crime through effective transaction analysis and compliance with regulatory requirements. The role involves monitoring suspicious activities, contributing to AML culture, and working with international clients.