Transaction Monitoring Analyst
Resistant AI
Want to fight financial crime with data – and see your work directly shape a product used by banks and FinTechs? At Resistant AI, you’ll analyze real transaction behavior across multiple client portfolios, spot suspicious patterns, and turn your findings into stronger detection logic.
💡About us
Founded in 2019 by Martin Rehák and Co-founders, we build technology that protects AI and automation systems of modern financial services from manipulation and attack. Our work helps uncover and prevent fraud, synthetic identities, account takeovers, and money laundering. We’re award-winning (incl. “Digital Crime Fighter of the Year” at ACAMS events and Europas Awards – "Hottest AI Startup") and recently closed our Series B investment round.
🔎 Who are we looking for
A detail-oriented transaction monitoring analyst with strong AML/fraud fundamentals, a data-driven mindset, and the ability to clearly document and communicate investigation outcomes. You’ll be based in Prague (on-site presence is mandatory) and work closely with Solution Engineering, Customer Success, and Research.
💪 What you'll do
- Monitor and investigate transactions: Review transactional activity across multiple client portfolios, identify unusual behavior and AML/fraud typologies, and distinguish false positives from meaningful risk signals.
- Write strong case narratives: Clearly document findings, rationale, and next steps in line with best practice and regulatory expectations; ensure consistent, audit-friendly outputs.
- Escalate with risk-based judgment: Recommend escalation paths and ensure accurate handover for follow-up actions, aligned with internal processes and client expectations.
- Improve detection outcomes: Work with Research to validate hypotheses, test detector performance, and provide feedback to fine-tune detection logic and monitoring models based on real-world patterns.
- Translate client context into insights: Turn client-specific behavior, products, and business context into actionable inputs that support detector development and client conversations led by Solution Engineering and Customer Success.
- Support Proof of Value (PoV) work: Analyze prospect transaction data during pilots/PoVs to demonstrate detection value and help shape how we present results.
- Stay current on trends: Track emerging financial crime patterns and regulatory changes to keep analyses and detector evolution relevant
🙌 What you bring
- Hands-on experience in AML and/or fraud in a regulated environment (bank/FinTech or similar)
- Strong analytical skills with large transaction datasets; ability to spot meaningful patterns
- Solid understanding of transaction monitoring, typologies, and compliance expectations
- Clear communication (technical + non-technical stakeholders) and strong prioritization
💙 What you'll get
- Work and grow alongside the top professionals in the field
- A culture that values individual intellect as much as teamwork
- A rapidly growing company
- Flexible working hours and home office
- Modern (dog-friendly) offices in the center of Prague
- International team and customers
- 5 weeks of vacation + sick days
- Free lunches when you're in the office
- Multisport card
- Stock options program
- Team events and sports activities on a regular basis
Got you interested? Send us your CV and let's find out together! We will be happy to chat with you.