Senior Monitoring Specialist

Risk and Compliance Department
#EU, #remote, #fintech
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Our client: An international payment and banking services provider, specializing in card acquiring, multi-currency IBANs, global bank transfers, card payouts, and currency exchange.
Requirements:
3+ years of experience in AML, transaction monitoring, or financial crime within fintech, banking, or payments.
Strong understanding of banking products, payment flows, AML/CFT regulations, and transaction monitoring methodologies.
Proven ability to manage complex investigations and high-risk cases independently.
Experience with SAR/STR preparation and regulatory reporting standards.
Languages: English.
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