Related skills
data analysis excel aml transaction monitoring ctf📋 Description
- Enforce AML/CTF frameworks across all operations.
- Work within SLAs and KPIs per internal policies.
- Collaborate with Compliance, Legal and Ops to mitigate risks.
- Conduct client risk reviews, monitoring, and risk assessments.
- Record, investigate, and report suspicious activity per procedures.
- Stay current with AML rules; apply knowledge day-to-day.
🎯 Requirements
- Bachelor's or Master's degree in a relevant field.
- 1–2 years in AML/onboarding/back office within brokerage.
- Strong problem-solving skills.
- Proficiency in data analysis (Excel).
- Strong statistical and presentation skills.
- Attention to detail; English at CEFR B2+.
🎁 Benefits
- Competitive Salary
- Work-Life Harmony
- Generous Time Off
- Employee Referral Program
- Comprehensive Health & Pension Benefits
- Workation: 30 days remote from anywhere
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