AML Operations Analyst at HitPay

ABOUT THE ROLE -------------- You're on the frontline of HitPay's defence against financial crime. As an AML Operations Analyst you execute the controls that keep bad actors off the platform: verifying who our merchants are, investigating alerts, and escalating genuine suspicion to the MLRO. This is hands-on, high-volume, detail-intensive work that directly protects HitPay and its merchants across all five markets. This is a first-line execution role: you run the controls and escalate suspicion - the final STR decision sits with the MLRO, keeping our lines of defence cleanly separated. WHAT YOU'LL DO -------------- Onboarding (KYC/KYB): verify merchant identity, ownership and business legitimacy; collect and assess CDD documentation; apply Enhanced Due Diligence where risk warrants. Onboarding (KYC/KYB): verify merchant identity, ownership and business legitimacy; collect and assess CDD documentation; apply Enhanced Due Diligence where risk warrants. Screening: review and disposition sanctions, PEP and adverse-media screening hits; clear false positives and escalate true matches. Screening: review and disposition sanctions, PEP and adverse-media screening hits; clear false positive