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:

• Conduct daily transaction monitoring 
• Liaise with operations staff regarding due diligence/on-going monitoring requirements
• Review AML screening escalations, providing appropriate guidance to the operations staff 
• Assist the AMLCO with any ad hoc duties 
• Assist with the design and delivery of AML-related management information 
• Conduct regular reviews of the firm's policies and procedures to ensure compliance with relevant regulations 
• Assist with the implementation of new AML processes and procedures 
• Provide guidance and support to the business on AML compliance matters 
• Assist with the preparation of regulatory reports and returns 
• Monitor regulatory developments and advise the business on the impact of any changes 
• Investigate and report on any breaches of regulatory requirements 
• Conduct investigations and reviews of suspicious transactions or other potential compliance issues 

Requirements:

• Experience in AML/Transaction Monitoring
• Knowledge of AML Regulations and Compliance
• Analytical and Investigative Skills
• Attention to Detail
• Strong Communication Skills
• Reporting and Regulatory Knowledge
• Process Implementation Experience
• Regulatory Development Awareness & Eager to develop
• Business level proficiency in English or above (equivalent to B2 or above in CEFR) 

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.