AML Analyst Job at Sport Vision Czechia s.r.o. (Brno)

AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experienc...

Location

Salary:

100000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Over 9 years experience in AML and Financial Crime analysis
Experience leading change within complex environments
Experience working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups
Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing
Good communication skills, both written and verbal
Ability to manage project deliverables to ensure a smooth delivery of the overall solution and work streams
Proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications

AML Analyst

This is a full-time on-site role as an AML Analyst at Transak. The AML Analyst w...

Location

India , Gurgaon

Salary:

Not provided

Transak

Expiration Date

Until further notice

Requirements

Bachelor's degree in Commerce, Finance, Business Administration, or a related field
Prior crypto experience is a plus
Certification in AML or Compliance is a plus
Experience in Suspicious Activity Report (SAR) is a plus
Experience in regulatory compliance and auditing
Strong analytical skills
Excellent communication skills
Knowledge of Screening of Users against Sanctions, PEP and adverse media databases
Knowledge of performing transaction monitoring and remediating alerts
Attention to detail and ability to analyse complex data

Job Responsibility

Ensuring AML obligations are met on a daily basis
Transaction monitoring
Screening users against PEP, Sanctions and adverse media databases
Identifying and escalating suspicious users and transactions for further review
Reviewing users and transactions flagged for AML reasons

What we offer

Hands-on experience in a dynamic and fast-growing industry
Mentorship from experienced professionals in the fintech and compliance fields
Flexible work hours with a mix of on-site and remote work
Opportunity to grow your career in the fintech and cryptocurrency sector

Fulltime

AML Analyst

Are you proficient with FINTRAC guidelines? Do you have AML experience? Are you ...

Location

Canada , Concord, Ontario

Salary:

34.00 CAD / Hour

Randstad

Expiration Date

February 13, 2026

Requirements

Proficient with FINTRAC guidelines
Ability to establish and maintain positive relationships with internal and external stakeholders
Ability to multi-task and meet deadlines
1+ years in AML or financial crime-related roles
Knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations

Job Responsibility

Performing day-to-day activities associated with the AML program
Gathering information for investigations, performing reviews, and providing accurate reporting and recordkeeping
Providing recommendations to the leadership team
Drafting and filing regulatory reporting as required
Providing ongoing support to the AML leadership team
Performing other assigned duties

What we offer

Gain experience working for a leading and globally recognized firm
Strong potential of extension

Fulltime

AML Analyst

Entry level AML Analyst role involving clearing alerts, transaction monitoring, ...

Location

United States , Rego Park, Queens

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Clearing alerts
transaction monitoring
cases are mostly retail accounts
there will be training

Job Responsibility

Clearing alerts
transaction monitoring
handling cases mostly related to retail accounts

What we offer

medical
vision
dental
life and disability insurance
eligibility to enroll in company 401(k) plan

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
Finance/Banking background is a plus

Job Responsibility

Complete Level 1 and Level 2 reviews of the PTR Report
Identify unusual/suspicious activity based on AML red flag / typologies knowledge
Raising recommended adjustments to a KYC profile
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made

What we offer

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs that help employees balance their work and life

Fulltime

AML Analyst

Sport Vision Czechia s.r.o.

Location:
Czech Republic , Brno

Category:
Banking

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 01, 2026

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Sport Vision Czechia s.r.o.

Location:Czech Republic , Brno

Category:Banking

Contract Type:Employment contract

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 01, 2026

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Location:
Czech Republic , Brno

Category:
Banking

Contract Type:
Employment contract

Job Posted:
February 01, 2026