Financial Crime and Monitoring Specialist

Responsibilities:

• Enforce and enhance the company’s anti-money laundering framework, ensuring processes are robust and aligned with regulatory best practice.
• Operate within agreed service levels and KPIs, balancing regulatory obligations with business efficiency.
• Conduct targeted risk reviews and assessments to identify vulnerabilities and recommend actionable mitigation strategies.
• Record, escalate, and report suspicious transactions or activities promptly, ensuring accuracy and timeliness.
• Partner with internal stakeholders and external bodies to ensure coordinated responses to financial crime risks.
• Stay current on AML rules, regulations, and industry trends to anticipate changes and guide internal updates.
• Use analytical tools and digital techniques to identify patterns, trends, and anomalies in client behavior.

Requirements:

• 1–2 years’ experience in AML, onboarding, or back-office functions within the brokerage, trading, or wider financial services industry.
• Proficiency in data analysis (Excel and similar tools), with strong statistical and reporting abilities.
• 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 stakeholders.
• High accuracy and thoroughness in assessing data, identifying risks, and completing regulatory reports.
• Business-level proficiency in English (B2 CEFR or higher).