ABOUT THE ROLE

You're on the frontline of HitPay's defence against financial crime. As an AML Operations Analyst you execute the controls that keep bad actors off the platform: verifying who our merchants are, investigating alerts, and escalating genuine suspicion to the MLRO. This is hands‑on, high‑volume, detail‑intensive work that directly protects HitPay and its merchants across all five markets.

WHAT YOU'LL DO

• Onboarding (KYC/KYB): verify merchant identity, ownership and business legitimacy; collect and assess CDD documentation; apply Enhanced Due Diligence where risk warrants.
• Screening: review and disposition sanctions, PEP and adverse‑media screening hits; clear false positives and elevate true matches.
• Transaction monitoring: triage alerts from the monitoring system, investigate flagged activity, and document your analysis and disposition.
• Case investigation: gather evidence, follow the money flow, and build...