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

• Conduct end-to-end monitoring for complex deposits, withdrawals, and securities trading. • Act as the primary escalation point, providing technical guidance and coaching to junior officers. • Identify process bottlenecks and implement AI-driven or automated solutions to optimize transaction monitoring workflows. • Perform in-depth source-of-funds/source-of-wealth analysis and manage high-level sanctions escalations involving EU/UK, OFAC, and UN regimes. • Interpret and disseminate updates on FATF, MiFID II, and MAR. • Prepare data-driven reports on transaction-monitoring metrics and support regulatory audits. • Serve as a subject matter expert for client transaction monitoring, sanctions screening, and non-standard cases. • Report to the Head of AML & Sanctions.

🎯 Requirements

• Bachelor’s Degree in Finance, Law, Economics, or a related field. • 3–5+ years in AML/TM, ideally within brokerage, trading, or fintech. • Proven experience with transaction-monitoring systems such as ComplyAdvantage or WorldCheck. • Experience with AI-enhanced compliance tools. • Demonstrated experience reviewing processes to improve speed and quality through automation. • Ability to decode complex client structures and cross-border flows. • Strong interpersonal skills for mentoring and collaborating with senior management. • Exceptional attention to detail and strong case documentation skills. • Ability to interpret large datasets and transaction-monitoring metrics to identify emerging risk trends. • ACAMS, ICA, or CGSS certification is highly preferred. • Proactive, solutions-oriented mindset and ability to work in a fast-paced, changing environment.

🏖️ 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. • Informal, collaborative culture where ideas are heard and bureaucracy stays out of your way. • Ongoing training and education programs. • Support to deepen your expertise in a fast-moving industry. • Events to network and celebrate with teams. • Global exposure working with colleagues from around the world.