Senior Transactions Monitoring Officer

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EXANTE

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2011

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

EXANTE is a global prime broker and fintech firm founded in 2011 that provides direct access to over 2 million financial instruments across 50+ markets through a proprietary, customizable trading platform (desktop, web, mobile) with API and white-label options. It serves institutional and professional clients — banks, brokerages, asset managers, family offices, and professional traders — offering trade execution, custody arrangements, regulatory coverage, and dedicated relationship and post-trade support.

📋 Description

• Advanced Investigations: Conduct end-to-end monitoring for complex deposits, WD, securities trading. • Advisory & Mentorship: Act as the primary escalation point, providing technical guidance and coaching to junior officers. • Innovation & Automation: Identify process bottlenecks and implement AI-driven or automated solutions to optimize TM workflows. • Risk Mitigation: Perform in-depth SoF/SoW analysis and manage high-level sanctions escalations (EU/UK, OFAC, UN). • Regulatory Intelligence: Interpret and disseminate updates on FATF, MiFID II, and MAR to ensure team alignment. • Reporting: Prepare data-driven reports on TM metrics and support regulatory audits.

🎯 Requirements

• Bachelor’s Degree in Finance, Law, Economics, or a related field. • 3–5+ years in AML/TM, ideally within brokerage, trading, or fintech. • Tech Stack: Proven experience with TM systems (e.g., ComplyAdvantage, WorldCheck) and AI-enhanced compliance tools. • Automation Mindset: Demonstrated experience in reviewing existing processes to improve speed and quality through automation.

🏖️ Benefits

• Competitive salary that reflects your experience and the value you bring. • Flexibility that fits your life — work from home, from our office, or a mix of both. You decide what works best. • Flexible benefits package — choose the options that suit your life, not a one-size-fits-all bundle. • A genuinely good place to work — an informal, collaborative culture where ideas are heard and bureaucracy stays out of your way. • Continuous learning — ongoing training, education programs, and the support to deepen your expertise in a fast-moving industry. • Connection beyond your desk — events that bring our teams together to network and celebrate. • Global exposure — work side by side with talented colleagues from all over the world, across a business serving clients in 100+ countries.