Operations â Back Office Officer
Posted on :
15-06-2025
Employer Active
1 Vacancy
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Job Description
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
- Monitoring & Investigation Detect and investigate suspicious transactions using data-driven tools and digital monitoring systems.
- Conduct client risk profiling periodic risk reviews and enhanced due diligence (EDD) for high-risk profiles.
- Escalate complex or high-risk cases in accordance with internal escalation protocols. Compliance & Documentation Apply and uphold AML framework in alignment with global and local regulations.
- Maintain accurate records of investigations risk assessments and decisions taken. Support internal audits regulatory inspections and compliance reporting.
- KYC & Onboarding Support Assist in the client onboarding process by reviewing KYC documentation and ensuring all AML checks are complete.
- Work closely with Customer Support and Onboarding teams to flag risks early and ensure smooth processing.
- Collaboration & Process Improvement Coordinate with Legal Compliance and Operations teams to resolve AML-related queries.
- Contribute to the development of internal procedures risk models and automated solutions.
- Stay current with global AML trends emerging threats and industry best practices.
Requirements
- Bachelors or Masters degree in Law Finance Business Criminology or a related discipline.
- 12 years of hands-on experience in AML compliance KYC or client onboarding within financial services or fintech.
- Strong knowledge of AML regulations and frameworks (e.g. FATF EU AML Directives FCA CySEC).
- Experience using transaction monitoring or case management tools.
- Proficiency in Excel and comfort working with data to drive decisions.
- Strong analytical and problem-solving abilities with excellent attention to detail.
- Business-level fluency in English (CEFR level B2 or higher).
- High levels of integrity professionalism and a proactive approach to risk management.
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 aboutyoubecause your life outside of work matters just as much as your time on the clock.
- Annual Performance Bonus:Your hard work doesnt 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 weve got your back. Plus location-specific benefits andperks!
- 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 alongside one of the most brilliant teams in the industry.
Required Experience:
Unclear Seniority
Employment Type
Full Time
Key Skills
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