AML Analyst - (hybrid working)

About The Role:

This role provides strategic and operational support to the EU Head of Compliance & AML in the effective oversight and continuous enhancement of the EU Compliance function. It plays a critical role in ensuring the organisation maintains robust regulatory adherence, upholds strong governance standards, and implements effective anti-money laundering frameworks and controls across all business activities.

What You'll Do (Responsibilities):

• Assist the EU Head of Compliance & AML in day-to-day tasks supporting the EU Compliance function


• Execution of the quality assurance and compliance monitoring plan


• Monitoring of alerts via our ticketing system, Zendesk and queries from other service lines and providing compliance-related input where necessary


• Responding to external requests from partners and law enforcement agencies


• Preparing and submitting STRs


• Preparation of reports pertaining to Compliance matters for the EU business


• Drafting, review and update of relevant policies and procedures


• Developing and maintaining QA oversight and testing


• Familiarity with transaction monitoring, screening, and FinCrime controls


• Working with colleagues across the Paysend group


• Liaise and support the first line of defence as a second line subject matter expert

What You’ll Need To Be Successful In This Role:

• Experience in a compliance or AML-based role within the financial services industry


• Payment industry experience would be a bonus, but is not a prerequisite for the role


• Familiarity with the local compliance laws and regulations applicable to financial institutions


• Strong attention to detail


• Analytically minded


• Willingness to develop in the area of Compliance and AML


• Ability to operate in a fast-paced environment and be in a position to meet deadlines


• Collaborative


• Capable of working autonomously or within a team environment


• Comfortable liaising with and presenting to senior stakeholders from across the business where necessary.


• Ability to multitask.

Why Join Paysend?

• Make a Global Impact: Directly impact millions of users worldwide


• Accelerate Your Career: Benefit from internal mobility, mentoring programs, and continuous learning opportunities


• Thrive in a Connected, Global Organization: Collaborate with colleagues across our international hubs and more


• Embrace a Principle-Driven & Focused Culture: Work in an organization guided by strong principles and values that actually help you achieve more than you thought possible


• Enjoy Competitive Compensation and Benefits: Receive a competitive salary, benefits, and flexible work arrangements