AML Monitoring Data Analyst

Full-time IT & Technology

The AML Monitoring Team is part of the AML Programs Team under Ant International's CRO organization. The team is focused on building A&I's AML monitoring capability from the ground up and providing second line assurance capabilities in regards to first line reporting outputs. To achieve goals the team partners closely with Regional MLROs as trusted advisors, and collaborates with Data Sec, FCC, and Technology teams to make the monitoring program work—detecting AML risks early and driving them to resolution. This is a foundation-stage team operating across multiple international markets, offering global AML exposure and real growth opportunity as the program scales.

Responsibilities

• Provide end-to-end monitoring alert operations support across assigned regions.
• Develop and enhance monitoring capabilities by adapting global rule designs to local entity contexts, ensuring data quality and operational relevance.
• Provide quantitative alert analys...