Transactions Monitoring Officer

EXANTE is a global wealth-tech company powering the next generation of trading through cutting-edge financial infrastructure. We are looking for a dedicated Transactions Monitoring Officer to join our team and help maintain the integrity of our AML and sanctions framework in a fast-paced, innovative environment.

Key responsibilities

• Perform day-to-day reviews of client transactions, handle alerts, and support ongoing Client Due Diligence processes.
• Conduct Source of Funds and Source of Wealth reviews while screening against EU, UK, OFAC, and UN sanctions regimes.
• Investigate potential risks and escalate complex cases to senior team members with clear, professional documentation.
• Identify manual bottlenecks and support the adoption of automated and AI-assisted tools to improve alert handling efficiency.
• Stay current with key regulatory requirements such as FATF, MiFID II, and MAR to ensure compliance in investigation practices.

Requirements

• Bachelor's degree in Finance, Law, Economics, or a related field.
• 1–3 years of experience in AML or transaction monitoring within the fintech or financial services sector.
• Solid foundational knowledge of AML, CTF, and international sanctions regimes.
• Strong attention to detail with the ability to analyze complex transaction flows.
• Excellent communication skills and a proactive, solution-oriented mindset.

What we offer

• A truly inspiring culture within a pleasant and informal work environment.
• Access to ongoing education and professional training programs.
• Opportunities to network and connect at various corporate events.
• Global career development opportunities within a growing wealth-tech organization.