As an AML Specialist, you will be responsible for researching and analysing account transactions to detect money laundering activities and report these activities, if any, to the MLRO; also, to ensure that we are compliant with the AML policies, national and international regulations, and industry guidelines.

• To identify unusual/suspicious activity through reviewing/analysing account activity
• To ensure a basic understanding of the relationship and characteristics of the customer to determine whether escalation for further investigation is required
• To investigate, analyze and resolve transaction monitoring alerts
• To collect, review and verify documentation and information about the client
• To prepare descriptive alert narratives that describe the “who, what, where, when, why, and how”, including determination if the activity is deemed unusual/suspicious or not, and any recommendations for further review, if necessary

• Excellent critical and analytical thinking
• Strong attention to detail
• Ability to work under minimal supervision and to multi-task
• Higher education degree (can be fresh graduate or final year student)
• Fluency in English (written and spoken) is essential
• Previous experience in AML/Compliance related area would be considered as an advantage

• Flexible working hours and posibility to work remotely
• Progressive holidays policy – an additional paid day off annually for each year you have worked for us
• Fully paid educational leave - get extra 5 days of fully paid holidays per year to get ready for your exams, dissertations and etc
• Team building events, summer/winter parties with games, shows, tastings, food coupons and various gifts
• Workations – Dubai, Cyprus, Malta, South of France are just a couple of where our teams have gone for workations
• Office library – we grow our library by ordering books based on expressed employees’ interest
• Professional and personal development – compensations for various courses and professional examinations
• Delegation to global and local conferences
• Flexible IT infrastructure with Mac computers for work
• Talented international team – we have teams in more than 5 countries and expanding further
• Modern offices in the city centre
• Free annual membership for the gym chain

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Confidentiality guaranteed. Only selected candidates will be informed.