AI AML/KYC Analyst

About NordCheck

Nordcheck is an innovative compliance technology company on a mission to redefine how businesses manage compliance. We believe that compliance shouldn't be a burden, but a competitive advantage. Our cutting-edge solution, nordcheck.ai, leverages advanced artificial intelligence and automation to streamline complex KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) processes. We help regulated entities reduce manual workload, minimize false positives, and ensure robust regulatory adherence faster and more efficiently than ever before. We are a rapidly growing team looking for innovators who are passionate about fighting financial crime through technology.

The Role

We are looking for a sharp, analytical, and tech-savvy AI AML/KYC Analyst to join our team. This is not a traditional compliance role. You will sit at the intersection of financial crime prevention and cutting-edge technology. You will not only perform high-level due diligence but also actively utilize and help refine our AI-driven platforms. Your primary focus will be handling complex AML/KYC cases that require deep investigation, leveraging advanced OSINT techniques augmented by AI tools to uncover risks that traditional methods miss.

Key Responsibilities

• AI-Driven Investigations: Conduct Enhanced Due Diligence (EDD) on high-risk individuals and corporate entities using the nordcheck.ai ecosystem.
• Advanced OSINT: Utilize AI-powered Open Source Intelligence (OSINT) tools to gather and synthesize data from diverse global sources (web, media, databases) to build comprehensive risk profiles.
• Alert Adjudication & Tuning: Analyze complex AML screening alerts. Crucially, investigate why the AI flagged an entity and provide feedback to help improve our models and reduce false positives.
• Case Testing & Risk Engine Improvement: Design and test complex money laundering schemes and scenarios to continuously enhance our risk detection engine.
• Regulatory Intelligence: Monitor and analyze regulatory publications including FATF recommendations, local AML regulator guidelines, and Financial Intelligence Unit (FIU) reports to ensure our platform stays ahead of evolving compliance requirements.
• Tech Adoption: Stay on the cutting edge of developments in AI and OSINT technologies. Proactively suggest how these can be integrated into our workflows.

Your Profile

You are a compliance professional who is tired of outdated, manual processes. You have an "investigator mindset" and a genuine enthusiasm for how technology can solve complex problems.

• A Master's degree in Financial Crime, Law, Forensic Accounting, International Relations, or a related discipline.
• A minimum of 2 years of hands-on experience in AML/KYC, compliance, financial investigations, or a Financial Intelligence Unit (FIU).
• A strong appetite for, and understanding of, the application of AI in compliance. You must be comfortable using complex software and have a deep interest in advanced OSINT methodologies.
• Exceptional ability to analyze large volumes of complex data, identify patterns, and draw logical conclusions.
• Fluency in English is mandatory.

Nice to Have

• Proficiency in French is a significant plus.
• Experience with sanctions screening platforms.
• Knowledge of Luxembourg regulatory requirements.

What We Offer

• The opportunity to work at the forefront of compliance technology innovation with a proprietary AI solution.
• A dynamic environment where your input directly impacts product development.
• Competitive compensation package.
• Excellent opportunities for professional growth in both compliance and technology.