💸 Transaction Monitoring Analyst
Want to fight financial crime with data and see your work directly shape a product used by banks and FinTechs? 💪
💡About us
- Founded in 2019 by Martin Rehák and Co-founders, we build technology that protects AI and automation systems of modern financial services from manipulation and attack.
- Our work helps uncover and prevent fraud, synthetic identities, account takeovers, and money laundering.
- We’re award-winning (incl. “Digital Crime Fighter of the Year” at ACAMS events and Europas Awards – "Hottest AI Startup") and recently closed our Series B investment round.
🔎 Who are we looking for
A detail-oriented transaction monitoring analyst with strong AML/fraud fundamentals, a data-driven mindset, and the ability to clearly document and communicate investigation outcomes. You’ll be based in Prague and work closely with Solution Engineering, Customer Success, and Research.
💪 What you'll do
- Monitor and investigate transactions: Review transactional activity across multiple client portfolios, identify unusual behaviour and AML/fraud typologies, and distinguish false positives from meaningful risk signals.
- Write strong case narratives: Clearly document findings, rationale, and next steps in line with best practice and regulatory expectations; ensure consistent, audit-friendly outputs.
- Escalate with risk-based judgment: Recommend escalation paths and ensure accurate handover for follow-up actions, aligned with internal processes and client expectations.
- Improve detection outcomes: Work with Research to validate hypotheses, test detector performance, and provide feedback to fine-tune detection logic and monitoring models based on real-world patterns.
- Translate client context into insights: Turn client-specific behavior, products, and business context into actionable inputs that support detector development and client conversations led by Solution Engineering and Customer Success.
- Support Proof of Value (PoV) work: Analyze prospect transaction data during pilots/PoVs to demonstrate detection value and help shape how we present results.
- Stay current on trends: Track emerging financial crime patterns and regulatory changes to keep analyses and detector evolution relevant.
🙌 What you bring
- Hands-on experience in AML and/or fraud in a regulated environment (bank/FinTech or similar)
- Ability to spot meaningful patterns in large transaction datasets – using Excel and/or SQL for it
- Solid understanding of transaction monitoring, typologies, and compliance expectations
- Clear communication (technical + non-technical stakeholders) and strong prioritization
💙 What do we offer
- Work and grow alongside the top professionals in the field
- A culture that values individual intellect as much as teamwork
- A rapidly growing company
- Flexible working hours and home office
- Modern (dog-friendly) offices in the center of Prague
- International team and customers
- 5 weeks of vacation + sick days
- Free lunches when you're in the office
- Multisport card
- Stock options program
- Team events and sports activities on a regular basis
Got you interested? Send us your CV and let's find out together! We will be happy to chat with you.