Anti-Money Laundering Officer

Company Description Ballerine is a modular risk management platform that empowers financial institutions and fintechs to seamlessly onboard, underwrite, and monitor SMBs.
By consolidating data from third-party sources, web presence, and transactional activity, Ballerine delivers an AI-powered, real-time view of business risk.
Our platform integrates KYB, KYC, and AML processes, ensuring compliance with card schemes and regulatory standards while reducing costs and manual effort.
Ballerine's flexible infrastructure supports global enterprises, enabling them to manage risk holistically and scale efficiently.
Through partnerships like Mastercard, we accelerate decision-making and help financial services profitably serve SMBs at scale.
Ballerine is certified by card schemes and collaborates with leading fintechs and merchant acquirers globally.
As a compliance officer, this is an exciting opportunity to join a hyper-growth company that is transforming compliance and risk management.
Role Description Anti-Money Laundering (AML) Officer at Ballerine.
Responsibilities include: Analyzing data for potential risks Conducting sanctions screening Performing financial monitoring Communicating effectively with stakeholders Conducting due diligence on clients and transactions Qualifications 5+ years of experience at a leading payments company 3+ years of experience in card schemes compliance Expertise in sanctions screening Strong knowledge of AML regulations and compliance standards Relevant AML/CFT certifications (e.g., CAMS, ACAMS) are a plus Background in risk management or the financial services industry