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Compliance and product
AML Analyst
Support BankingLab’s core development with AML analysis and compliance insight tied directly to product operations.
Why this role at BankingLab
Join a business with visible product momentum.
This role sits inside a team building and operating financial infrastructure used across banking, payments, cards, onboarding, and platform operations. You are joining a company where delivery quality, regulated execution, and product ambition all matter at the same time.
Role scope
What you will own
- Analyze AML-related requirements and operational scenarios.
- Work with product and engineering teams on control implementation.
- Support compliance-oriented documentation and process design.
Requirements
What we expect
- AML or compliance analysis experience.
- Comfort translating operational requirements into product needs.
- Strong analytical and communication skills.
Nice to have
Useful additional experience
- Banking or fintech operations knowledge.
Benefits
What BankingLab offers
- Flexible work setup.
- Educational leave.
- Development budget.