Junior Analyst – AML Operations

About the role

Support daily AML operations across a variety of client and case types, including KYC, transaction monitoring, financial intelligence review, and enhanced due diligence activities.

Key responsibilities

• Review customer, account, and transaction information to identify patterns, inconsistencies, and potential risk indicators.
• Conduct research using internal systems and external sources to gather relevant information for case conclusions.
• Document findings clearly and accurately, preparing work products for quality review or escalation.
• Escalate unusual activity, missing information, or potential concerns to senior team members or leadership.
• Maintain strong attention to detail while meeting deadlines and productivity expectations in a fast‑paced, team‑oriented environment.

Required profile

• Analytical and problem‑solving skills with high attention to detail.
• Excellent written and verbal communication abilities.
• Comfort working in a deadline‑driven environment and adapting to changing priorities.
• Professional demeanor with a strong commitment to confidentiality and ethical conduct.

Required skills

• Basic proficiency with Microsoft Office tools, especially Excel and Word.
• Ability to learn new systems and processes quickly.

What we offer

• Competitive compensation and flexible benefits package.
• Personal and professional growth opportunities.
• Additional annual vacation days.
• Innovative office space and multicultural teams.
• Private health insurance and various discounts.