Back-office/AML Officer

Finyard(1 month ago)

HybridFull TimeJunior$53,309 - $71,597 (estimated)Compliance

About this role

The AML / Back Office Officer will monitor daily transactions, identify and investigate suspicious client behaviour, and support enforcement of AML policies and internal controls. The role works closely with the Head of AML and cross-functional teams to detect fraud, escalate high‑risk cases, and maintain compliance standards. This is a full‑time, shift‑based position in a fast‑growing fintech with flexible remote or onsite arrangements.

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Required Skills

Transaction Monitoring
Suspicious Activity
Investigations
KYC/AML
Fraud Detection
Risk Assessment
Client Communication
Account Restrictions
Case Summaries
Internal Controls

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About Finyard

finyard.com

Finyard is a software consultancy that designs and builds modern FinTech solutions. They focus on end-to-end product development—combining product strategy, UX/UI design, and cloud‑native engineering—to deliver secure, scalable platforms and API integrations for payments, banking and other financial services. Finyard partners with startups and established firms to accelerate digital product delivery while addressing performance, security and compliance requirements. They emphasize pragmatic engineering, modern toolchains and iterative delivery to create customer‑centered financial software.