We are seeking a passionate, motivated individual to join our growing AML team. The successful candidate will work in an international environment and help implement internal practices, measures, procedures, and controls to prevent money laundering and terrorist financing.

Key responsibilities include:
– Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practices, measures, procedures, and controls related to AML/CFT
– Escalate any cases or issues related to money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection
– Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) for both new and existing customers
– Conduct PEP and sanctions screening
– Review KYC files and collect the required information and documentation
– Carry out investigations, gather necessary information, and prepare analytical reports
– Communicate with clients and Trading Point employees to update relevant files, review risk classifications, and escalate any cases to the AML/CFT Compliance Officer
– Perform any other relevant tasks assigned by the AML/CFT Compliance Officer

Main requirements:
– BSc degree in Business, Finance, Economics, Law, or a related field
– At least 2 years of experience in a similar role
– Excellent communication, interpersonal, and teamwork skills
– Strong ethics, integrity, and transparency
– High attention to detail
– Excellent written and verbal English skills
– Very good working knowledge of Microsoft Office tools

Benefits:
– Competitive compensation package with performance-based rewards
– An intellectually stimulating work environment
– Ongoing personal development and international training opportunities

Hiring process:
– Intro Chat with Talent Acquisition
– First interview with your future team
– Final interview

All applications will be handled with strict confidentiality.