AML, Associate (Transaction Monitoring) at Shift5

Valletta, Malta

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Payments, CommerceIndustries

Requirements

Experience in AML transaction monitoring, corporate KYC, or related role/diploma or degree in a related field. Card transactions, acquiring background highly advantageous
Experience with BI tools such as Oracle BI, SQL, and Kibana. Advanced Excel skills
Ability to prioritize tasks and meet strict deadlines
Energetic, innovative, and adaptable personality; approachable, easy to collaborate with, but willing to push back when needed
Thrives in a fast-paced, multi-cultural environment where ownership, creativity, and momentum are encouraged
Proactive mindset

Responsibilities

Monitor and investigate suspicious transactions, merchants, and third-party activity daily using BI tools (Oracle, Kibana) to spot trends and act quickly
Communicate with merchants and partners via emails and calls to assess AML risks and handle compliance/AML-related queries
Build and enhance reports, tools, and processes to prevent money laundering; challenge outdated processes and suggest improvements
Perform other ad hoc tasks as assigned by the manager
Ensure compliance with EU and local AML legislation, including FIAU Implementing Procedures, PMLFTR, and PMLA
Collaborate with card schemes (Visa, Mastercard, Amex, Diners) and APMs/LPMs on program breaches, appeals, investigations, and reporting
Escalate gaps, deficiencies, or risks to management, MLRO, or governance structures in a timely and structured manner
Ensure SLA adherence and quality standards across all operational activities
Partner with internal teams and external stakeholders to develop and implement AML detection strategies
Maintain professional communication with external stakeholders including banks, card schemes, service providers, and merchants
Document all AML activities thoroughly for audit and operational transparency

Skills

AML

Transaction Monitoring

KYC

Fraud Detection

Oracle

Kibana

BI Tools

Regulatory Compliance

Risk Management

Merchant Communication

Shift5

Observability platform for operational technology

About Shift5

Shift5 offers an observability platform that focuses on cybersecurity and data analytics for operational technology (OT) in defense and transportation sectors. The platform collects and analyzes data from onboard systems, such as buses and weapon systems, and is protocol-agnostic, allowing it to adapt to various data communication protocols. By providing real-time insights, Shift5 helps clients improve safety, maintenance scheduling, and threat detection. The company's goal is to enable better decision-making to enhance the reliability and performance of their fleets.

Kansas City, MissouriHeadquarters

2019Year Founded

$104.1MTotal Funding

SERIES_BCompany Stage

Data & Analytics, CybersecurityIndustries

51-200Employees

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Health Savings Account/Flexible Spending Account

Unlimited Paid Time Off

Flexible Work Hours

Remote Work Options

401(k) Retirement Plan

401(k) Company Match

Employer-paid Life and Disability Insurance

Risks

Emerging OT cybersecurity startups could threaten Shift5's market share.

Rapid evolution of cyber threats may outpace Shift5's technological capabilities.

Economic downturns could lead to reduced budgets for cybersecurity solutions.

Differentiation

Shift5 offers a protocol-agnostic platform adaptable to any data communication protocol.

The company provides real-time, data-driven insights for defense and transportation sectors.

Shift5's platform enhances safety, availability, and resilience of operational technology assets.

Upsides

Growing demand for cybersecurity in transportation due to rising cyber threats.

Increased interest in predictive maintenance technologies to reduce costs and improve reliability.

U.S. Department of Defense's focus on cybersecurity presents opportunities for Shift5.

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