Senior AML Analyst

📋 Description

• • Senior AML Analyst responsible for monitoring, investigating, and reporting suspicious financial activities to ensure compliance with anti-money laundering regulations and protect the integrity of Greenlight’s financial platform.
• • Day-to-day responsibilities include conducting transaction monitoring, performing customer due diligence and enhanced due diligence, analyzing alerts from AML systems, preparing SARs and other regulatory filings, and collaborating with legal, compliance, and product teams to mitigate financial crime risks.
• • Greenlight Financial Technology is a mission-driven family fintech company serving over 6 million parents and kids through its award-winning banking app, focused on promoting financial literacy and healthy money habits for the next generation.
• • In this role, you will deepen your expertise in AML compliance within the fintech space, gain experience with regulatory reporting and risk-based monitoring systems, and contribute directly to safeguarding the financial well-being of families using Greenlight’s platform.