About the Role As a Senior AML Analyst at Froda, you will play a key role at the heart of our AML operations, focusing on complex and high-risk cases across customer and partner portfolios. A central part of the assignment is Partner Due Diligence, where you evaluate, monitor, and quality-assure distribution partners across various products and markets in Europe. You are expected to work with a high degree of independence, bring structure to ambiguity, and set the standard for how Froda manages financial crime risk as the company scales.
Your main responsibilities will include:
- Conducting due diligence, ongoing monitoring, and quality reviews of distribution partners.
- Serving as the escalation point for complex and high-risk cases, making well-reasoned, risk-based decisions.
- Running QA controls and sampling across CDD, EDD, ODD, screening, and transaction monitoring.
- Preparing and compiling SAR/STR reports for reporting to the Financial Intelligence Unit (FIU).
- Continuously improving internal AML processes, control measures, and operational routines based on risk assessments (BWRA) and regulatory changes.
- Providing subject-matter expertise for transaction monitoring rules, CRR model calibration, screening tools, and the broader AML/CTF and sanctions framework.
