Senior KYC/AML Analyst at Modern Treasury leading onboarding for diverse clients and ensuring compliance with regulations while managing transaction monitoring.
About the role
- AML Analyst monitoring transactions and identifying ML/TF typologies for Nexi. Collaborating in an innovative, supportive, and international environment in Zagreb, Croatia.
Responsibilities
- Analyze complex and unusual transactions
- Monitor financial crime trends and their impact on business operations
- Analyze data and redefine transaction monitoring rules to efficiently manage ML/TF risks and international sanctions risks
- Prepare functional specifications for business requirements related to transaction monitoring, and test implemented requirements in the ML/TF and sanctions areas
- Analyze and optimize existing business processes, actively participating in the transformation, redesign, and automation of these processes to achieve efficiency and excellence in ML/TF and international sanctions
- Define test cases and provide support for coordinating the testing of requirements in the ML/TF and international sanctions areas
Requirements
- University degree or equivalent professional education in Mathematics, Computer Science, Informatics or Economics
- Understanding of ML/TF regulations, typologies, and industry standards
- Strong knowledge of SQL
- Experience in defining test cases and writing test scenarios
Benefits
- Attractive salary and a competitive benefits package to reward your expertise and contributions
- Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
- Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
- Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Job title
Job type
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Degree requirement
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