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.
