AML Analyst

AML Analyst responsible for investigating suspicious transactions and improving AML controls across Ziina’s consumer and merchant payments platform. Role is part of the risk/compliance function working closely with Fraud, Product, Engineering, and Operations teams.

What you'll do

• Investigate transaction monitoring alerts and suspicious account activity
• Assess customer behavior against KYC/KYB profiles and risk typologies
• Draft internal STR/SAR and escalate cases when required
• Identify workflow gaps and propose AML process improvements
• Support automation, trend analysis, and AML reporting dashboards

What they're looking for

• 2+ years AML or transaction monitoring experience in fintech or banking
• Strong understanding of AML/CFT/CPF concepts and risk-based investigations
• Experience documenting investigation outcomes clearly
• Ability to work independently and own cases in fast pace
• Strong written English; Arabic proficiency is a plus

Skills

• transaction monitoring
• KYC
• KYB
• STR/SAR reporting
• data analysis
• goAML
• SQL
• Python

Summary written by StartupJobs from the company's listing. The full listing is on the company's website.