Financial Crime and Monitoring Specialist

📋 Description

• Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust
• Operate within agreed service levels and KPIs, balancing regulatory obligations with business
• Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable
• Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and
• Partner with internal stakeholders and external bodies to ensure coordinated responses to financial
• Stay current on AML rules, regulations, and industry trends to anticipate changes and guide

🎯 Requirements

• 1–2 years’ experience in AML, onboarding, or back-office functions within the brokerage, trading
• Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting
• Sharp judgment and a practical approach to resolving compliance and risk challenges.
• Clear, concise, and structured communication skills, with the ability to present findings to
• High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory
• Business-level proficiency in English (B2 CEFR or higher).

🎁 Benefits

• Competitive Salary
• Work-Life Harmony (#LI-Hybrid)
• Generous Time Off
• Employee Referral Program
• Comprehensive Health & Pension Benefits
• Workation Wonderland (30 extra days remote work)