Grey is a fast-growing company building the future of global banking for a borderless world. We provide multi-currency accounts, instant international transfers, and virtual cards that enable individuals and businesses to manage money across borders as easily as local currency. We serve digital nomads, remote workers, freelancers, international students, entrepreneurs, and anyone whose financial life crosses borders. Licensed and regulated in multiple countries, Grey is expanding rapidly across global markets.

We’re a fully remote company with staff around the world.

We’re looking for a motivated and detail-oriented Junior AML Analyst to support the Financial Crime function. This is an excellent opportunity for someone early in their AML career to gain hands-on experience in transaction monitoring, customer due diligence, and regulatory reporting within a fast-growing fintech environment.


Key Responsibilities

• Review alerts generated by the Transaction Monitoring (TM) system and identify potential suspicious activity.
• Conduct initial investigations into customer behavior and transaction patterns.
• Perform Customer Due Diligence (CDD) and assist with Enhanced Due Diligence (EDD) reviews.
• Maintain accurate and organized case records for all investigations.
• Escalate high-risk cases to senior analysts or the MLRO as required.
• Support the preparation of internal reports and documentation for audits and regulatory reviews.
• Stay informed of current AML/CTF trends and assist in continuous improvement of internal processes.

Requirements

• 0–2 years of experience in AML, KYC, or related compliance functions (internships or entry-level experience welcome).
• Basic understanding of AML/CTF principles and regulations.
• Strong analytical, communication, and organizational skills.
• Bachelor’s degree in Business, Finance, Law, or a related field.
• High attention to detail and ability to handle sensitive information discreetly.

Preferred Experience

• Exposure to AML tools such as ComplyAdvantage, Actimize, or similar systems.
• Awareness of regulatory frameworks (FCA, FATF, FinCEN, etc.).
• Desire to pursue professional certifications (CAMS, ICA, or equivalent).