Junior Analyst

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.

Key responsibilities

• Review customer, account, and transaction information to identify risk indicators and inconsistencies.
• 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.
• Maintain attention to detail while meeting deadlines in a fast‑paced, team‑oriented environment.

Required profile

• Analytical and problem‑solving skills with high attention to detail.
• Excellent written and verbal communication.
• Ability to work under deadlines and adapt to changing priorities.
• Professional demeanor with a strong commitment to confidentiality and ethical conduct.

Required skills

• Proficiency with Microsoft Excel.
• Proficiency with Microsoft Word.

What we offer

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