Monitoring and Surveillance Analyst – AML/CFT

About the role

The Monitoring and Surveillance Analyst will support the AML/CFT Unit in overseeing reporting entities, ensuring compliance with anti‑money‑laundering and counter‑terrorism‑financing regulations. The role involves analysing data from monitoring activities, conducting inspections, and assisting with regulatory requests.

Key responsibilities

• Collaborate with the AML/CFT Unit’s Manager and Director to ensure accurate, timely analysis of monitoring and surveillance data.
• Participate in on‑site inspections of reporting entities, evaluating technical compliance and effectiveness of AML/CFT controls.
• Support off‑site thematic supervision activities, recommending enforcement actions where necessary.
• Assist in developing internal procedures to improve monitoring quality.
• Manage and respond to regulatory assistance requests from foreign authorities, tracking receipt, collection, and disclosure of data.

Required profile

• Degree in Law, Finance, Economics, Business Administration or related field, or ICA Certificate/Advanced Certificate in AML.
• Minimum two years’ experience in a private‑sector monitoring function related to financial activity, open‑source intelligence, or screening.
• Strong ability to work with Excel, including macros, formulas and data aggregation.
• Knowledge of blockchain technology and attendance at at least one industry‑related training.

Required skills

• Advanced Excel (macros, formulas, data aggregation).
• Blockchain technology awareness.