Transaction Monitoring AML Analyst

About the role

Mintos is seeking a Transaction Monitoring AML Analyst to help prevent financial crime on its marketplace. You will analyze investor transactions, assess source of funds, and support compliance with AML/CTF regulations as the company moves toward obtaining a banking license.

Key responsibilities

• Monitor and analyze investor transactions on a daily basis.
• Contribute to building an AML/CTF compliance culture within Mintos.
• Provide advice on AML/CTF laws and support the creation and implementation of related processes.
• Work with international customers from various jurisdictions.
• Conduct research and investigations of suspicious activity and make informed decisions.

Required profile

• At least 1 year of AML experience in a financial institution.
• Hands‑on experience with transaction monitoring for both legal and natural persons.
• Ability to analyse data and present findings in a structured manner.
• Excellent communication and interpersonal skills.
• Strong sense of responsibility, self‑motivation and ability to work independently.
• Problem‑solving, decision‑making and attention to detail.

Required skills

What we offer

• Competitive salary and stock options.
• Flexible working model – hybrid with remote and office options.
• Opportunity to join a high‑growth fintech building a banking license.