AMLKYC Risk Analyst (Monitoring Team)
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Job Summary
Hey there future changemaker!
At Noda were building seamless Open Banking solutions that make payments smarter faster and safer. Were now looking for an AML/KYC Risk Analyst to join our Monitoring Team and help drive the next wave of fintech innovation.
Your responsibilities:
- Conduct periodic KYC/CDD reviews including scheduled trigger-based and Enhanced Due Diligence (EDD) checks for high-risk merchants.
- Review evaluate and decide on the approval or rejection of merchants new and existing websites and projects.
- Participate in decisions regarding restrictions suspension or termination of merchant relationships.
- Ensure accurate and timely execution of termination procedures including coordination with internal stakeholders and proper documentation of underlying reasons.
- Oversee daily monitoring and handling of PEP sanctions and adverse media alerts.
- Ensure compliance with AML/CTF regulations sanctions requirements and internal company policies.
- Support internal and external audits by providing required documentation and explanations.
- Conduct ongoing merchant risk assessments and maintain up-to-date risk profiles.
- Collaborate closely with Onboarding AML Legal and Account Management teams on merchant risk matters.
- Improve monitoring workflows optimize tools and enhance data quality.
- Contribute to the development and updates of internal AML/KYC procedures and guidelines.
Your skills and experience:
- 12 years of experience in AML/KYC transaction monitoring or risk management.
- Strong understanding of AML/CTF frameworks and international regulations (FATF EU OFAC etc.).
- Experience with sanctions screening systems and adverse media sources.
- Knowledge of the risk-based approach (RBA) and EDD principles.
- Ability to analyze large volumes of data and identify anomalies or red flags.
- High attention to detail strong analytical thinking and sound decision-making skills.
- English proficiency at Upper-Intermediate level or above.
- Previous experience in the payments industry fintech or with payment service providers is an advantage.
What we offer:
- Your office your rules: remote-first setup with full flexibility - work from home one of our offices a café or while exploring new places. Wherever you feel most productive thats your office.
- Keep growing: your growth is our priority. We cover trainings courses and certifications so you can sharpen your skills and stay ahead in your field.
- Strong connections: distance doesnt stop us from building great bonds. From virtual hangouts and creative online sessions to local meet-ups and company-wide events youll always feel part of the team.
- All the gear you need: we provide the hardware you need and a budget for your home office setup making sure youve got the perfect tools to succeed.
- Time to recharge: we value balance just as much as results. Thats why we offer plenty of time off to rest reset and come back energised.
What happens once you apply:
- Your CV will undergo careful review and well quickly update you on the next step in our recruitment journey.
- Get ready for an easy-going introduction call with our recruiter where youll delve into the heart of our company product and team dynamics while sharing your own experiences and aspirations.
- Should the vibe match and your expectations align up next will be an engaging interview with our Head of Merchant Monitoring Team and Head of AML Department.
- And if everything clicks anticipate a thrilling job offer landing in your inbox soon!
We do our best to close interview rounds within 2 weeks although sometimes it might take slightly longer. Send your application our way we look forward to meeting you!
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
