AML Analyst

Praxis Tech; Town of Malta (NY); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Health insurance

Retirement/pension contributions

Paid time off

Job summary

MiFinity is seeking an AML Analyst to identify, analyze and manage transaction monitoring alerts, and assess customer activity for potential suspicious behavior.

You will support the investigation and preparation of STRs, develop and maintain AML policies and procedures, and collaborate with AML and Compliance colleagues. This role is based in a fintech culture with regulatory focus.

Qualifications

• Minimum of 2 years of AML experience.
• Solid understanding of AML regulations and KYC procedures.
• Strong analytical skills.

Responsibilities

• Identify, analyze and manage transaction monitoring alerts.
• Assess customer activity for potential suspicious behavior.
• Support investigation and preparation of STRs.
• Develop and maintain AML policies and procedures.
• Collaborate with AML and Compliance teams.

Skills

AML experience

KYC knowledge

Analytical skills

Job description

The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues.

About MiFinity

MiFinity is an iGaming company based in Belfast, UK with around 107 employees.

Qualifications

• Minimum of 2 years of experience in an AML role or similar.
• Strong understanding of AML regulations and KYC procedures.
• Strong analytical skills.

Estimated Benefits

• Health insurance
• Retirement/pension contributions
• Paid time off