SENIOR AML TRANSACTION MONITORING ANALYST (f/m/d)

Maintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this, we are looking for a Senior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.

Requirements

• Lead and conduct complex, high-risk end-to-end investigations into unusual or potentially suspicious FX trading and order activity
• Review, assess, and challenge alerts and investigation outcomes, ensuring sound judgment and consistent decision-making
• Analyze trading patterns, client behavior, and risk indicators to identify financial economic crime risks
• Escalate and present cases in accordance with internal procedures, governance forums, and regulatory expectations
• Provide guidance, peer review, and informal mentoring to junior analysts to support investigation quality and consistency
• Support the design, validation, and tuning of transaction monitoring and surveillance tools
• Contribute to the continuous improvement of investigative methodologies, controls, and documentation standards
• Collaborate closely with Compliance, Risk, Operations, Technology, and other relevant stakeholders

Benefits

• Regular Performance Appraisals
• Learning and Development
• Prime Location
• Diverse Culture
• Team Bonding