Financial Crime and Monitoring Specialist

• 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, escal ate, 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.

• 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).

What Will You 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. #LI-Hybrid

• 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 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.