AMLKYC Risk Analyst; Monitoring Team

Hey there future change maker! 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.

• 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.

• 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.

• 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.

• 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

Employment Type

:
Full Time

Experience:

years

Vacancy: 1