Transaction Monitoring Analyst – AML, Financial Crime Investigations

Job not on LinkedIn

🔥 0 minutes ago

🌐 Poland, Spain – Remote

🇵🇱 Poland – Remote 🇪🇸 Spain – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 16%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Finom

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2019

💳 Fintech

💸 Finance

🤝 B2B

Fintech • Finance • B2B

Finom is a fintech company offering comprehensive financial services for SMEs, freelancers, and companies. The platform provides tools for invoicing, expense management, and easy online account opening with added benefits like cashback and international IBAN accounts. Finom ensures data security through partnerships with banks like SolarisBank and Treezor, making it a fast and reliable service for business financial management.

📋 Description

• Review and investigate transaction monitoring alerts • Determine what triggered alerts and interpret account activity • Assess suspicious behavior and decide outcomes, including SAR filing and/or customer offboarding • Escalate cases to Second Line of Defence during the ramp-up period • Manage individual productivity and meet quality and productivity targets • Contribute to process improvements, automation, and AI initiatives • Review alerts on accounts flagged by Sales or Account Management • Handle JIRA escalations from other teams • Collaborate with product, legal, and compliance colleagues • Complete onboarding and Transaction Monitoring training during the first two weeks • Reach productivity and QA targets by approximately three months

🎯 Requirements

• At least two years of experience as an AML or fraud analyst in an anti-financial crime operations team • Solid grasp of AML typologies and concepts • Experience in a fast-paced, high-volume operations environment • Ability to manage own workload and make sound decisions independently • Comfortable adapting to evolving processes and priorities • Clear written communication and ability to explain decision reasoning • Experience using AI in personal or professional life (nice to have) • Experience coordinating with product, legal, and compliance teams (nice to have) • Experience in fintech, payments, crypto, or similar financial services environment (nice to have)

🏖️ Benefits

• Continuous personal and professional development opportunities • Flexible travel and remote or hybrid work across Europe • Stock Options Program available to every team member • Constant support and care • Modern, friendly, and eco-conscious corporate culture • Work & Swim Program: one month in a corporate apartment in Cyprus • Equal opportunity employment