Description
We support the operational backbone of regulated, high-risk sectors.
For businesses in Gaming, Crypto, Payments, Fintech, and Money remittance, we provide the structure, compliance support, and talent required to grow quickly without sacrificing momentum.
About the position
Being able to notice details that others miss can have a meaningful impact, including at the beginning of your career.
We are seeking a Junior AML & Quality Analyst who recognizes that strong compliance goes beyond completing checklists. The role involves learning to identify risks, assisting with process enhancements, and contributing to a more robust and dependable financial operation.
With supervision, you will start building capabilities in AML compliance, quality assurance, investigation support, and operational oversight, helping ensure that financial products and services uphold demanding standards for compliance and accuracy.
You will collaborate closely with Compliance, Operations, and Management on reviews, monitoring work, internal controls, and compliance communications. This opportunity suits someone analytical, curious, detail-focused, and motivated to develop a compliance career.
Responsibilities
Your main activities
- Assist with quality controls by helping create and maintain QA procedures that reinforce AML compliance and operational precision.
- Contribute to risk identification by taking part in audits and reviews of internal procedures, controls, and workflows with senior support.
- Review activity and report concerns by examining transactions and customer behavior for unusual or potentially suspicious patterns, then escalating them for additional assessment.
- Provide investigation support through assisting with the evaluation of flagged cases and preparing escalations according to internal processes.
- Help improve AML processes alongside the Compliance and Operations teams, contributing to stronger controls, procedures, and reporting accuracy.
- Assist with compliance communications by reviewing incoming compliance emails, identifying urgent or important matters, and raising them with senior colleagues or management.
- Contribute to quality reviews by examining processes and deliverables, identifying shortcomings, and recommending enhancements.
- Handle guided tasks related to compliance and quality with increasing autonomy, while remaining accurate and organized.
- Develop your expertise by actively studying AML rules, regulatory expectations, risk signals, and sector best practices through training and mentorship.
Qualifications
What you offer
- A Bachelor's degree in Finance, Accounting, Business Administration, or a comparable discipline; recent graduates are encouraged to apply.
- 0.5–1 years of experience in AML compliance, quality assurance, financial crime prevention, or a similar field; internships and academic projects are considered relevant.
- Fluent English.
- A foundational knowledge of AML regulations, risk-based approaches, and transaction monitoring principles, obtained through studies, certifications, or practical exposure.
- Readiness to learn and use AML controls and procedures with guidance from senior team members.
- An analytical mindset that can recognize inconsistencies and patterns, while continuing to strengthen investigative capabilities.
- Solid organizational skills and the capacity to coordinate several responsibilities with guidance and within deadlines.
- Strong attention to detail, including the ability to notice details that may be missed by others.
- Motivation to assume ownership gradually, while asking questions and seeking support early in the role.
- A genuine self-learner mindset and an interest in expanding regulatory and technical expertise.
- Effective written and spoken communication skills, with growing confidence in presenting findings and raising concerns.
What you will receive
- A competitive entry-level salary with potential for progression.
- A comprehensive package of benefits.
- Structured mentorship and training designed to develop AML and quality-assurance knowledge.
- A defined career development path toward a full Analyst/Specialist position.
- A fast-paced, cooperative workplace in which compliance, quality, and accountability are genuinely valued.
- Direct collaboration with Compliance, Operations, and Management, offering practical exposure to real-world processes and controls.
- An opportunity to build ownership over time, where your observations and contributions can help create a stronger and more efficient operation.
Start your compliance career
The company values curiosity and attention to detail more than a flawless résumé.
Applications are assessed on a rolling basis.
Description
We support the operational backbone of regulated, high-risk sectors.
For businesses in Gaming, Crypto, Payments, Fintech, and Money remittance, we provide the structure, compliance support, and talent required to grow quickly without sacrificing momentum.
About the position
Being able to notice details that others miss can have a meaningful impact, including at the beginning of your career.
We are seeking a Junior AML & Quality Analyst who recognizes that strong compliance goes beyond completing checklists. The role involves learning to identify risks, assisting with process enhancements, and contributing to a more robust and dependable financial operation.
With supervision, you will start building capabilities in AML compliance, quality assurance, investigation support, and operational oversight, helping ensure that financial products and services uphold demanding standards for compliance and accuracy.
You will collaborate closely with Compliance, Operations, and Management on reviews, monitoring work, internal controls, and compliance communications. This opportunity suits someone analytical, curious, detail-focused, and motivated to develop a compliance career.
Responsibilities
Your main activities
- Assist with quality controls by helping create and maintain QA procedures that reinforce AML compliance and operational precision.
- Contribute to risk identification by taking part in audits and reviews of internal procedures, controls, and workflows with senior support.
- Review activity and report concerns by examining transactions and customer behavior for unusual or potentially suspicious patterns, then escalating them for additional assessment.
- Provide investigation support through assisting with the evaluation of flagged cases and preparing escalations according to internal processes.
- Help improve AML processes alongside the Compliance and Operations teams, contributing to stronger controls, procedures, and reporting accuracy.
- Assist with compliance communications by reviewing incoming compliance emails, identifying urgent or important matters, and raising them with senior colleagues or management.
- Contribute to quality reviews by examining processes and deliverables, identifying shortcomings, and recommending enhancements.
- Handle guided tasks related to compliance and quality with increasing autonomy, while remaining accurate and organized.
- Develop your expertise by actively studying AML rules, regulatory expectations, risk signals, and sector best practices through training and mentorship.
Qualifications
What you offer
- A Bachelor's degree in Finance, Accounting, Business Administration, or a comparable discipline; recent graduates are encouraged to apply.
- 0.5–1 years of experience in AML compliance, quality assurance, financial crime prevention, or a similar field; internships and academic projects are considered relevant.
- Fluent English.
- A foundational knowledge of AML regulations, risk-based approaches, and transaction monitoring principles, obtained through studies, certifications, or practical exposure.
- Readiness to learn and use AML controls and procedures with guidance from senior team members.
- An analytical mindset that can recognize inconsistencies and patterns, while continuing to strengthen investigative capabilities.
- Solid organizational skills and the capacity to coordinate several responsibilities with guidance and within deadlines.
- Strong attention to detail, including the ability to notice details that may be missed by others.
- Motivation to assume ownership gradually, while asking questions and seeking support early in the role.
- A genuine self-learner mindset and an interest in expanding regulatory and technical expertise.
- Effective written and spoken communication skills, with growing confidence in presenting findings and raising concerns.
What you will receive
- A competitive entry-level salary with potential for progression.
- A comprehensive package of benefits.
- Structured mentorship and training designed to develop AML and quality-assurance knowledge.
- A defined career development path toward a full Analyst/Specialist position.
- A fast-paced, cooperative workplace in which compliance, quality, and accountability are genuinely valued.
- Direct collaboration with Compliance, Operations, and Management, offering practical exposure to real-world processes and controls.
- An opportunity to build ownership over time, where your observations and contributions can help create a stronger and more efficient operation.
Start your compliance career
The company values curiosity and attention to detail more than a flawless résumé.
Applications are assessed on a rolling basis.
