All rolesCompliance & Risk
AML Analyst
Port-au-PrinceFull-timeMidPosted 2026-07-26
Operate transaction monitoring, screening review, and case management as AntilFi prepares for launch.
Responsibilities
What you'll own
- • Review alerts and document decisions to an audit standard
- • Support suspicious activity reporting processes
- • Contribute to tuning monitoring rules with the risk team
Requirements
What we need
- • AML or financial crime experience
- • Precise written documentation in English and French
Nice to have
Helpful, not required
- • Certification such as CAMS
These listings are part of AntilFi's launch hiring plan. Applications are recorded through a placeholder service and reviewed when hiring formally opens for the role.