Junior AML Analyst
Grey
Global
fulltime
Posted 3 days ago
Job Description
About us
We are a fast-growing company building the future of global banking for a borderless world. We provide multi-currency accounts, instant international transfers, and virtual cards that enable individuals and businesses to manage money across borders as easily as local currency. We serve digital nomads, remote workers, freelancers, international students, entrepreneurs, and anyone whose financial life crosses borders. Licensed and regulated in multiple countries, Grey is expanding rapidly across global markets.
We are a fast-growing company building the future of global banking for a borderless world. We provide multi-currency accounts, instant international transfers, and virtual cards that enable individuals and businesses to manage money across borders as easily as local currency. We serve digital nomads, remote workers, freelancers, international students, entrepreneurs, and anyone whose financial life crosses borders. Licensed and regulated in multiple countries, Grey is expanding rapidly across global markets.
We’re a fully remote company with staff around the world.
We’re looking for a motivated and detail-oriented Junior AML Analyst to support the Financial Crime function. This is an excellent opportunity for someone early in their AML career to gain hands-on experience in transaction monitoring, customer due diligence, and regulatory reporting within a fast-growing fintech environment.
Key Responsibilities
Key Responsibilities
- Review alerts generated by the Transaction Monitoring (TM) system and identify potential suspicious activity.
- Conduct initial investigations into customer behavior and transaction patterns.
- Perform Customer Due Diligence (CDD) and assist with Enhanced Due Diligence (EDD) reviews.
- Maintain accurate and organized case records for all investigations.
- Escalate high-risk cases to senior analysts or the MLRO as required.
- Support the preparation of internal reports and documentation for audits and regulatory reviews.
- Stay informed of current AML/CTF trends and assist in continuous improvement of internal processes.
Requirements
- 0–2 years of experience in AML, KYC, or related compliance functions (internships or entry-level experience welcome).
- Basic understanding of AML/CTF principles and regulations.
- Strong analytical, communication, and organizational skills.
- Bachelor’s degree in Business, Finance, Law, or a related field.
- High attention to detail and ability to handle sensitive information discreetly.
Preferred Experience
- Exposure to AML tools such as ComplyAdvantage, Actimize, or similar systems.
- Awareness of regulatory frameworks (FCA, FATF, FinCEN, etc.).
- Desire to pursue professional certifications (CAMS, ICA, or equivalent).
Required Skills
AnalyticalCommunicationOrganizational SkillsAttention to Detail
About the Company
Grey
Financial Services / FinTech
11 - 50 Founded 2020
Foreign bank accounts for Africans. Create a USD, EUR, and GBP bank account for free. Send to and receive money from abroad. Instant FX conversion.
At Grey, we make it easy for Africans to own foreign accounts. You are able to receive, save, spend and swap USD, EUR, & GBP to your local currency in Africa.
At Grey, we make it easy for Africans to own foreign accounts. You are able to receive, save, spend and swap USD, EUR, & GBP to your local currency in Africa.
Our services are currently live in Nigeria, Kenya & Tanzania and we are backed by YCombinator, Ingressive capital, Niche Capital and others.
Grey’s services are provided by Aboki Africa Inc. a company duly incorporated under the laws of the State of Delaware, USA.
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Company
Grey
Financial Services / FinTech
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