SAM Compliance Lead Analyst

Responsibilities

• Investigate AML and fraud-related alerts from transaction monitoring systems, law enforcement referrals, and internal business lines.
• Analyze blockchain activity and KYC information to assess risk.
• Own end-to-end case investigations, from alert triage through Suspicious Activity Report (SAR) filing.
• Document investigative findings in clear written narratives and determine whether activity warrants escalation or SAR filing.
• Execute due diligence research and analysis in support of AML compliance policies.
• Apply BSA/AML, KYC, and OFAC regulatory standards to investigative casework.
• Maintain detailed case documentation demonstrating compliance with applicable regulations, internal policies, and procedures across the Luxembourg entity.
• Stay current with developments in AML, KYC, and sanctions compliance and apply evolving requirements and best practices to investigative workflows.
• Use generative AI responsibly, maintaining human oversight to improve workflow efficiency, cost, and quality.

Requirements

• 3–5 years of experience in AML or fraud compliance operations, including investigations, SAR writing, and case workflow management in a regulated financial services or fintech environment.
• Ability to analyze blockchain transaction activity and apply KYC, BSA/AML, and OFAC regulatory frameworks.
• Proficiency with Google Workspace, JIRA, Hummingbird, and Salesforce Service Cloud.
• Ability to manage detailed documentation across high case volumes.

Nice to Have

• Familiarity with blockchain analysis tools such as Chainalysis.
• Professional certification in AML or fraud, such as CAMS, CFCS, or CFE.

Compensation and Benefits

• Annual base salary: €95,000–€95,000 EUR.
• Total compensation may include equity, bonus eligibility, and medical, dental, and vision benefits.