AML Analyst

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Scissero

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2018

☁️ SaaS

🤖 Artificial Intelligence

🔌 API

SaaS • Artificial Intelligence • API

Scissero is a legal-technology company that provides a cloud-based platform to convert contracts and other legal documents into structured, machine-readable data. It uses natural language processing and machine learning to extract clauses, metadata, and obligations, and exposes integrations and APIs so enterprises and legal teams can embed contract intelligence into workflows and automation. The product is offered as a B2B SaaS with developer-friendly interfaces for downstream systems and compliance processes.

📋 Description

• Perform end-to-end CDD and Enhanced Due Diligence (EDD) on institutional clients and counterparties • Analyse complex ownership structures and identify Ultimate Beneficial Owners (UBOs) • Review Source of Wealth (SOW) and Source of Funds (SOF) • Conduct sanctions, PEP, and adverse media screening • Escalate high-risk cases with clear risk summaries • Support the onboarding of institutional investors and corporate entities • Ensure completeness and accuracy of KYC documentation • Perform risk classification and periodic reviews (KYC refresh) • Provide AML/KYC input across deal lifecycle and transaction closings • Track onboarding progress and coordinate documentation requirements • Maintain accurate compliance records and case documentation • Support audit readiness and regulatory reviews • Prepare concise compliance reports and summaries • Liaise with internal teams, clients, and external partners • Follow up on outstanding documentation and onboarding queries • Use compliance tools to improve efficiency and accuracy • Identify and implement workflow improvements

🎯 Requirements

• LLB/ACAMS, ICA, or equivalent certification. • 1–3 years’ AML/KYC or compliance experience within banking, financial services, or fund environments; exposure to U.S. BSA/Patriot Act is advantageous. • Demonstrated experience in CDD and EDD, including complex UBO mapping, SOW/SOF verification, and cross-border due diligence. • Strong knowledge of sanctions, PEP, and adverse media screening, with a solid risk-based approach to financial crime compliance. • Proficiency in AML/KYC systems, screening tools and entity management platforms. • Excellent analytical, documentation, and investigative skills, with the ability to manage high-volume workloads and produce clear risk summaries.

🏖️ Benefits

• Hybrid and remote working options, with the ability to request to work from other countries (upon request) • Paid Sick Leave: 7 days per year to recover or care for family. • Confidential Support: Employee Assistance Programme (EAP) offering mental health and wellbeing support. • Professional Development: 7 days per year of paid study leave annually for exams and structured learning. • Annual Bonus: Discretionary and performance-based. • Generous Paid Time Off: Annual leave, plus public holidays.