Transactions Monitoring Officer

📋 Description

• Perform day-to-day reviews of client transactions, handle alerts, and support ongoing Client Due
• Conduct Source of Funds (SoF) and Source of Wealth (SoW) reviews, and support initial screening
• Investigate potential risks and escalate complex or high-risk cases to senior team members with
• Identify manual bottlenecks and support the adoption of automated and AI-assisted tools to speed up
• Stay current with key regulatory requirements (FATF, MiFID II, MAR) and apply them to investigation
• Generate data on TM metrics and support internal quality reviews and regulatory audit preparation

🎯 Requirements

• Bachelor's degree in Finance, Law, Economics, or a related field
• 1–3 years of experience in AML or transaction monitoring, ideally in brokerage, fintech, or wider
• Solid foundational knowledge of AML, CTF, and sanctions regimes (OFAC, EU, UN)
• Clear written and verbal communication, with the ability to document a case so that someone else
• Strong attention to detail and the ability to work through complex transaction flows

🎁 Benefits

• Competitive salary
• Corporate benefits (choose your preferred options)
• Truly inspiring culture, pleasant and informal work environment
• Ongoing education & training programs
• Opportunity to network and connect at corporate events
• Global career opportunities