AML (Anti-Money Laundering) Specialist

Overview

Monitor transactions, investigate anomalies, and implement processes to protect against financial crime.

Description: As an AML Specialist at VirPoint, you will help ensure the integrity of our platform and protect our clients from financial crime. You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.

Responsibilities

• Review and monitor transactions for AML red flags
• Conduct investigations into suspicious activity
• File internal reports and escalate risk concerns
• Support regulatory reporting obligations (e.g. SARs)
• Collaborate with KYC and compliance teams
• Contribute to ongoing process improvements

Qualifications

• Proven experience in AML, fraud detection, or financial compliance
• Strong understanding of relevant regulations (FCA, FATF, etc.)
• Analytical mindset with excellent attention to detail
• Ability to work under pressure and meet deadlines
• ACAMS certification (preferred)

Application

For further information, please fill in the form below. We will contact you as soon as possible.

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