AML Officer

As an AML Officer, you will play a pivotal role in safeguarding our organization against financial crime. This role involves close collaboration with internal and external teams to mitigate financial crime risks, conducting risk reviews, and performing assessments as necessary.

Responsibilities:

• Enforce the Company’s Anti-money laundering frameworkWork within service levels, KPI’s and in line with the regulatory best practice.
• Collaborate with internal and external teams to mitigate financial crime risks to the business.
• Review risk and complete risk assessments as required.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Identify trends using digital techniques.

Requirements:

• Bachelor degree or Masters degree in relevant are a min. 1-2 years in similar role (AML, onboarding, BackOffice) within the brokerage industry
• Very strong problem solving skills
• Strong data analysis skills (excel)
• Strong statistical skills
• Strong presentation skills
• Attention to detail

In return, you will receive:

• Full annual performance assessment
• Medical Insurance Coverage
• Provident Fund
• Hybrid type of work with flexible working hours
• Modern and outstanding equipment
• Employee referral program
• The opportunity to work with one of the smartest teams on the market.