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.

REQUIREMENTS:

• Experience in AML/Transaction Monitoring
• Knowledge of AML Regulations and Compliance
• Analytical and Investigative Skills
• Attention to Detail
• Strong Communication Skills
• Reporting and Regulatory Knowledge
• Process Implementation Experience
• Regulatory Development Awareness & Eager to develop
• Business level proficiency in English or above (equivalent to B2 or above in CEFR)

• Conduct daily transaction monitoring
• Liaise with operations staff regarding due diligence/on-going monitoring requirements
• Review AML screening escalations, providing appropriate guidance to the operations staff
• Assist the AMLCO with any ad hoc duties
• Assist with the design and delivery of AML-related management information
• Conduct regular reviews of the firm’s policies and procedures to ensure compliance with relevant regulations
• Assist with the implementation of new AML processes and procedures
• Provide guidance and support to the business on AML compliance matters
• Assist with the preparation of regulatory reports and returns
• Monitor regulatory developments and advise the business on the impact of any changes
• Investigate and report on any breaches of regulatory requirements
• Conduct investigations and reviews of suspicious transactions or other potential compliance issues