Senior Associate, Transaction Monitoring

About the role

We are looking for a Senior Associate to join our AML Operations team. In this role you will ensure that transaction monitoring processes for both individual and corporate clients comply with regulatory standards and internal policies, while helping to identify and mitigate financial crime risks.

Key responsibilities

• Review and disposition fiat and crypto alerts for individual and corporate accounts.
• Investigate transactional patterns, document findings, and escalate suspicious activity for compliance review or STR filing.
• Support transaction lookbacks during profile reviews or risk triggers.
• Assist in maintaining procedures, processes, and periodic tuning of transaction monitoring rules.
• Ensure alert handling meets internal quality, SLA, and compliance standards.
• Perform ad‑hoc tasks that contribute to team goals and organisational success.

Required profile

• Degree in Business, Finance, Law, or a related field.
• 3‑5 years of experience in AML/KYC operations, including at least 1 year focused on transaction monitoring of digital assets/crypto payments.
• Strong attention to detail, excellent communication skills, and adaptability.

Required skills

• Experience with AML procedures, system workflows, and SOP development.