AML RULES ANALYST Full Time

We are looking for a highly skilled and proactive AML Rules Analyst to strengthen our AML team.
This role focused on developing and optimizing AML monitoring rules, analyzing suspicious activity and transaction patterns, and collaborating closely with investigation teams to improve detection quality and operational efficiency.

If you have strong analytical thinking, hands-on experience in AML, and want to directly influence risk management and monitoring processes, this is your opportunity to make a measurable impact at scale.

Challenges that await you

Design, test, and continuously improve AML monitoring rules and scenarios for existing products and new use cases related to new product launches, balancing regulatory requirements and customer experience.
Develop, optimize, and document monitoring rules across multiple channels (cards, transfers, accounts, tokenization, etc.).
Collaborate closely with investigation teams to review alerts, validate rule logic, and fine-tune thresholds.
Analyze confirmed suspicious cases to identify new typologies, patterns, and emerging risks.
Conduct back-testing and periodic effectiveness reviews of existing monitoring rules and scenarios.
Propose and implement improvements to AML monitoring automation and detection approaches.
Monitor key metrics, write analytical queries, and build dashboards to track rule performance and alert quality.
Improve cost efficiency and effectiveness of operational AML monitoring tools and controls.
What makes you a great fit

Experience in AML analytics within a bank or fintech environment.
Hands-on experience in creating, tuning, and maintaining AML rules or scenarios.
Strong analytical and mathematical skills, including decision-making methods, threshold setting, and practical use of statistical analysis (mean, median, percentiles, and data distributions).
Solid SQL skills for data analysis; Python for automation or analytical tasks is a strong plus.
Good understanding of payment flows, transaction lifecycles, and AML typologies.
Ability to translate analytical findings into practical risk control improvements
Strong communication skills for effective collaboration with investigation teams and stakeholders.
English level B1+ or higher, sufficient for written and verbal communication.
Basic understanding of business process modeling (BPMN / UML)
Our ways of working:

Innovative Spirit: A commitment to creativity and groundbreaking solutions
Honest Feedback: valuing open, transparent communication
Supportive Team: a strong, collaborative community
Celebrating Achievements: recognizing our wins together
High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances