Remote is solving global remote organizations' biggest challenge: employing anyone anywhere compliantly. We make it possible for businesses big and small to employ a global team by handling global payroll, benefits, taxes, and compliance (learn more about how it works). We're backed by A+ investors and our team is world-class, literally and figuratively, as we're all scattered around the world.
Please check out our public handbook to learn more about our culture. We encourage folks from all ethnic groups, genders, sexuality, age and abilities to apply. You can also check out independent reviews left by other candidates and our employees on Glassdoor. If this job description resonates with you, we want to hear from you!
All of our positions are fully remote. You do not have to relocate to join us!
This particular position is EMEA based, so we will prioritize candidates based in EMEA for this role.
How we work
We love working async and this means you get to do your own schedule.
We empower ownership and proactivity and when in doubt default to action instead of waiting.
This is an exciting time to join Remote and make a personal difference in the global employment space as an AML Analyst, joining our Remote Financial Services team.
2-4 years of experience in operational risk, compliance, KYC/AML, transaction monitoring with a financial services company or other fintech company (strongly preferred)
Enthusiastic about disruptive technology; knowledge of fintechs and regulatory environment relevant to payment institutions
Familiarity with automated transaction monitoring tools used by fintechs (e.g. ComplyAdvantage)
Self-starter mentality with the ability to perform well under pressure, eager to learn and develop new skills, comfortable working with technical tools
Team player with a good sense of humor
Excellent skills with Google Sheets or Excel; ability to digest and analyze data and create visual reports on short notice
Solid research, communications, analytical, organizational, and interpersonal skills
Relevant AML certification preferable, e.g. ACAMS, the Dutch Compliance Institute, or the NIBE-SVV
Fluent in English. (Fluency in Dutch is a nice to have)
It's not required to have experience working remotely, but considered a plus
Work on transaction monitoring and investigations, including using monitoring tools, to monitor, detect, prevent and report on possible money laundering, terrorism financing, corruption and other suspicious activity
Conduct enhanced investigations, and create internal reports and recommendations as necessary
Develop and oversee internal procedures pertaining to merchant onboarding, monitoring, and suspicious activity reporting (SARs)
Lead day-to-day process of evaluating, creating, and filing SARs to appropriate regulatory agencies, e.g. FIU in The Netherlands
Prepare data-driven internal management reports
Occasionally contact with law enforcement authorities and other financial regulators
Assist the Head of Compliance with projects and tasks as assigned
You can learn more about the benefits we're offering to all internal employees at Remote by visiting our public Benefits & Perks Handbook page.
You'll report to: Director of Risk and Compliance
Team: Remote Financial Services
Location: Anywhere in the World (preferably EMEA)
Start date: As soon as possible
(async) Profile review
Interview with recruiter
Interview with future manager
Interview with team members (no managers present)
Interview with CRO
How to apply
Please fill out the form below. Don't forget to add your CV (ideally as a PDF) and a cover letter (at most a single page) explaining why do you think there's a match between this particular role and your profile. Thank you!