Anti-Money Laundering Analyst

Established in 2008, Geidea epitomizes customer focused empowerment and commercial success through continuous innovation. Geidea makes best in class digital payment solutions available for all by attracting and leveraging the best creative & entrepreneurial talent in the market.

Our solutions give any business the chance to get ahead and reach for more no matter their size or maturity. Our technology mirrors our people - Smart, Innovative & Forward Thinking: www.geidea.net

To maintain competitive advantage as we grow, we are currently looking for a new AML Analyst:

Job Purpose:

The AML Monitoring Analyst supports the Compliance function in implementing and maintaining effective AML/CFT controls in line with CBE regulations, FATF recommendations, and internal policies. The role focuses on transaction monitoring, customer due diligence, case investigation, and providing operational support across the broader compliance function as directed by the Compliance Manager.

AML Transaction Monitoring & Investigations

• Conduct daily monitoring of transactions and payment activities to identify unusual or suspicious patterns.
• Review system-generated alerts, perform initial analysis, and document findings.
• Assist in investigating potential suspicious activity and prepare draft Suspicious Transaction Reports (STRs) for review by the Compliance Manager.
• Support the tuning and calibration of AML monitoring rules to improve detection accuracy and reduce false positives.

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

• Perform CDD and EDD reviews for merchants and partners in accordance with internal procedures and CBE requirements.
• Review and verify customer information, business profiles, and supporting documentation.
• Identify and escalate high-risk cases to the Compliance Manager for further action.

Risk Assessments & Reporting

• Assist in periodic AML risk assessments across business lines, products, and merchant portfolios.
• Support the maintenance and updating of the AML Risk Register.
• Prepare draft reports and summaries for internal and external stakeholders as directed.

Broader Compliance Support

Provide administrative and operational support to the Compliance Manager on non-AML compliance activities, including:

• Tracking regulatory circulars and updates.
• Maintaining compliance registers, logs, and documentation.
• Assisting in the preparation of compliance reports and presentations.
• Supporting internal and external audit requests by gathering and organizing documentation.
• Participate in compliance awareness initiatives and training sessions for employees.

Regulatory Awareness & Continuous Improvement

• Monitor CBE and other regulatory updates relevant to AML/CFT and escalate key changes to the Compliance Manager.
• Support the implementation of new or amended regulations within the compliance function.
• Identify opportunities to enhance AML processes and controls and propose improvements to the Compliance Manager.

Qualifications & Experience

• Bachelor's degree in law, Business, Finance, or related field.
• 13 years of experience in AML, compliance, or risk monitoring (banking, payments, or financial services preferred).
• Basic understanding of AML/CFT regulations, CBE rules, and FATF recommendations.
• Analytical mindset with attention to detail.
• Proficiency in Microsoft Excel and reporting tools.
• Good written and verbal communication skills.

Join our dynamic team as a Contact Center Advisor and contribute to our FinTech mission of releasing cutting-edge financial products into the market. Apply your project management skills, collaborate with cross-functional teams, and shape the future of the payments industry.

Our values guide how we think and act - They describe what we care about the most.

Customer first - It's embedded in our design thinking and customer service approach.

Open - Openness allows us to constantly improve and evolve.

Real - No jargon and no excuses!

Bold - Constantly challenging ourselves and our way of thinking.

Resilient If we fail, we bounce back stronger than before

Collaborative - We know that we can achieve a lot more as a team.

We are changing lives by constantly striving for a better solution.