Junior Transactions Monitoring Officer - Remote

Overview

The Junior Transactions Monitoring Officer is part of the AML & Sanctions Department Team, supporting client transactions monitoring and sanctions compliance screening processes.

In Short

• Process financial transactions and review client withdrawal requests.
• Verify clients' source of funds and other legal documents.
• Monitor transaction lifecycles for accuracy and timeliness.
• Help prepare monthly reports on transaction volumes and performance metrics.
• Maintain accurate transaction records and complete audit trails.
• Identify suspicious or unusual activities in client accounts.
• Participate in projects aimed at operational efficiency.
• Resolve alerts in the screening system related to EDD and sanctions.
• Perform additional transaction monitoring tasks as assigned.
• Work in a fast-paced, ever-changing environment.

Requirements

• Higher education.
• Experience in AML/KYC is an advantage.
• Fluency in English.
• Ability to multitask and manage deadlines.
• Proactive, adaptable, and self-motivated.
• Accountability for tasks and projects.

Benefits

• Competitive salary.
• Corporate benefits.
• Inspiring culture and informal work environment.
• Ongoing education and training programs.
• Networking opportunities in corporate events.
• Global career opportunities.