What will you be doing?

📍Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing to the GFIU. 📍Conducting investigations and preparing analytical reports 📍Conducting client reviews and due diligence 📍Working with other teams within the group to resolve account opening issues and obtain necessary information during investigations 📍Supporting the MLRO in all required activities and responsibilities 📍Handling Ad-hoc projects as assigned

REQUIREMENTS

📍An independent, proactive self-starter with the initiative and drive to undertake autonomous learning and to share gained knowledge with the team 📍Previous experience in AML/ KYC/ Risk Management (Compliance is an advantage ) 📍Knowledge and experience in Cryptocurrency activity and available monitoring tools is required 📍Good knowledge of domestic and international AML/CFT legislation 📍Detail oriented, analytical with hands-on experience with BI systems and reporting 📍Rigorous, well-organised with a structured and logical approach 📍Ability to work well under pressure and meet tight deadlines 📍Excellent team spirit and ability to work with remote teams across multiple locations 📍Strong communication and presentation skills; must be comfortable to communicate with senior management and regulators 📍Fluent English (both oral and written communication)