xpate is seeking a motivated Monitoring Specialist to join our growing team in the United Kingdom. You will support day-to-day monitoring of merchant activity and payment transactions, helping identify unusual or suspicious behavior and ensuring AML/CFT compliance.
Key duties include reviewing sanctions, PEP and adverse media alerts, screening with Sumsub and other tools, and conducting periodic client reviews for Low/Medium Risk clients.
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Hybrid AML Monitoring Specialist – Flexible Hours employer: xpate
At xpate, we pride ourselves on being an exceptional employer, offering a dynamic and ambitious work environment where you can truly take ownership of your role as a Banking Partnerships Manager. With competitive compensation, a comprehensive benefits package, and a strong focus on professional development, we empower our employees to grow and innovate while shaping the future of financial services. Located in the vibrant city of Riga, you'll enjoy a modern office atmosphere and flexible working conditions that foster trust and accountability.
