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 (D)MLRO 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:
A minimum of 1-2 years experience in an AML compliance role within financial services, preferably within a CFD and Spread Betting firm
Knowledge of FCA regulations, in particular rules and legislation relating to AML/Financial Crime
Strong analytical, investigative and problem-solving skills
Excellent attention to detail
Strong communication and interpersonal skills
Ability to work independently as well as part of a team
A degree educated in a relevant subject, is preferred but not essential
An understanding of the functioning of the physical crypto asset environment is preferred but not essential
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. Closing: 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.
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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. Closing: 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.
#J-18808-Ljbffr
