AML Quality Assurance Senior Analyst

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building.

We're looking for an AML Quality Assurance Senior Analyst to join our AML function. You will work closely with the MLRO, contributing to quality control across key elements of our internal control system.

This role offers real ownership over quality assurance reviews and broad exposure across our internal control framework.

What you’ll do

As an AML QA Senior Analyst, you will perform a quality assurance review of various AML tasks and processes (EDD/CDD, target reviews, transaction monitoring, customer screening, etc.) to identify potential deficiencies and situations that fall outside of the Mintos risk appetite. You will suggest how to mitigate risk-increasing factors. You’ll efficiently balance your day-to-day workload, handle ad-hoc projects, and stay up-to-date on the latest industry trends.

You will:

• Perform quality assurance reviews for internal control elements, for example, (EDD, CDD, transaction monitoring, etc.)
• Follow up on remediation activities
• Prepare quality assurance reports
• Work with data and AI tools
• Provide advice and guidance on AML/CTF laws and regulations to internal stakeholders
• Support creation and implementation of AML processes and procedures
• Communicate effectively and efficiently with other teams

• Around 4 years of experience in AML/KYC in a financial institution, with hands-on experience in at least one of the following areas: EDD, CDD processes
• Ability to perform complex analysis
• Excellent communication and interpersonal skills - ability to explain complicated matters easily
• Data driven mindset - comfortable working with data to identify patterns and refine quality controls
• Compliance mindset - comfortable working with internal and external regulations
• Strong sense of responsibility, self-motivation with the ability to work independently
• Excellent analytical skills and attention to detail
• Excellent written and verbal communication skills in English

• Competitive salary and stock options. Your experience and contribution matter, and we reflect that in fair compensation. You’ll also receive equity so you can share in the value you help create.
• Flexibility that fits real life. We understand how important it is to stay connected with colleagues while having the opportunities to work remotely. Come to the office to collaborate and be productive side by side, work from home when you need to, and spend up to three months each year working from another country.
• Generous vacation policy. Rest and recovery are essential. We don’t limit vacation to the minimum required by law. Take the time you need to recharge and come back refreshed.
• Learning and growth. An annual €1,200 learning budget to support your professional and personal growth. Whether you want to explore something new or deepen your expertise, we’ll support you along the way.
• Very well-equipped office. Comfortable environment matters. When in the office, enjoy the parking, showers, kitchen with snacks and drinks, massage chair, nap room and others.
• Proud to be recognized for fairness Mintos was recognized by Figure Baltic Advisory for fairness and equality in compensation and representation, achieving 3rd place in 2025.
• International team of 200+ people from 17+ countries Join a diverse team where different perspectives and experiences are valued. We work across Europe, share ideas openly, and collaborate to solve meaningful challenges together.