The Role:
We are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.
The Role:
We are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.
The main responsibilities of the position include:
Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing
Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection
Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.
Conduct PEP's & Sanction screening
Review KYC files and obtain necessary information and documentation
Conduct investigations, obtain necessary information, and prepare analytical reports
Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer
Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer
Main requirements:
BSc Degree in Business / Finance / Economics / Law or any other related degree
At least 2 years of experience in a similar position
Excellent communication, interpersonal, and teamworking skills
High level of ethics, integrity, and transparency
High attention to detail
Excellent written and verbal English skills
Very good working knowledge of Microsoft Office tools
Benefit from:
Attractive remuneration package plus performance related reward
Intellectually stimulating work environment
Continuous personal development and international training opportunities
The Hiring Experience: What Awaits You
Let’s Connect – Intro Chat with Talent Acquisition
Deep Dive – First Interview with Your Future Team
Final Connection – Final Interview
All applications will be treated with strict confidentiality!
