Financial Crime and Monitoring Specialist

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

Enforce the company's anti-money laundering framework.

Work within service levels, KPIs, and align with regulatory best practices.

Collaborate with internal and external teams to mitigate financial crime risks.

Conduct risk reviews and complete risk assessments as needed.

Report and record suspicious transactions or activities efficiently and promptly.

Stay updated on anti-money laundering compliance rules, regulations, laws, and best practices.

Identify trends using digital techniques.

Requirements:

Bachelor's or Master's degree in a relevant field.

1–2 years of experience in a similar role (AML, onboarding, back office) within the brokerage industry.

Strong problem-solving skills.

Proficiency in data analysis (Excel).

Strong statistical and presentation skills.

Attention to detail.

Business level proficiency in English or above (equivalent to B2 or above in CEFR).

Additional Information

What you will get in return:

•

Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.

•

Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid

•

Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.

•

Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.

•

Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.

•

Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!

•

Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!

•

Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights!Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.Work alongside one of the most brilliant teams in the industry.

Apply to this Job