Enforce AML/CTF frameworks across all business operations.
Work within SLAs/KPIs; align with internal policies/regulatory standards.
Collaborate with internal teams and external partners to mitigate financial crime risks.
Conduct client risk reviews, monitoring, and risk assessments.
Record, investigate, and report suspicious activity per procedures.
Stay current with AML rules; apply knowledge daily.

🎯 Requirements

Bachelor's or Master's degree in a relevant field.
1–2 years AML/onboarding/back-office experience in brokerage.
Strong problem-solving skills; proficient in data analysis (Excel).
Strong statistical and presentation skills.
Attention to detail.
Business-level English (CEFR B2+) or higher.

🎁 Benefits

Competitive compensation package.
Work-life harmony with hybrid setup.
Generous time off policy.
Employee referral program rewards.
Comprehensive health and pension benefits.
Workation and volunteer days.

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot