About the job

Job Description

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

Manage daily transaction monitoring alerts and investigate potentially suspicious activity
Review client deposits, withdrawals, and payment activity for financial crime risks
Document investigation findings and maintain clear audit trails
Escalate suspicious activity to the Head of Compliance and MLRO
Prepare and support the submission of STRs and SARs through goAML
Produce AML management information, including alert volumes, trends, outcomes, and escalations
Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations

Requirements:

2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance
Practical experience investigating alerts and reviewing client payment activity
Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements
Experience preparing STRs or SARs, preferably using goAML
Experience within a broker, investment firm, exchange, fintech, or regulated financial services company
Strong analytical skills, attention to detail, and sound judgement
Ability to produce clear investigation reports and manage alerts within required timelines

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
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 Benefits: We’ve got your back with a medical insurance plan. 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

Responsibilities

About the job

Job Description

Responsibilities

Manage daily transaction monitoring alerts and investigate potentially suspicious activity
Review client deposits, withdrawals, and payment activity for financial crime risks
Document investigation findings and maintain clear audit trails
Escalate suspicious activity to the Head of Compliance and MLRO
Prepare and support the submission of STRs and SARs through goAML
Produce AML management information, including alert volumes, trends, outcomes, and escalations
Support transaction monitoring testing, rule tuning, threshold reviews, and market abuse investigations

Requirements:

2 to 3 years of experience in AML, transaction monitoring, or financial crime compliance
Practical experience investigating alerts and reviewing client payment activity
Knowledge of AML, sanctions, fraud, and suspicious activity reporting requirements
Experience preparing STRs or SARs, preferably using goAML
Experience within a broker, investment firm, exchange, fintech, or regulated financial services company
Strong analytical skills, attention to detail, and sound judgement
Ability to produce clear investigation reports and manage alerts within required timelines

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
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 Benefits: We’ve got your back with a medical insurance plan. 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