Junior Anti-Money Laundering Officer

Company Overview:

Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency

exchange landscape. Their mission revolves around leveraging cuttingedge blockchain

technology to provide secure efficient and seamless trading experiences.

With ambitious growth objectives they are seeking a Junior AntiMoney Laundering (AML)

Officer to join their dynamic team.

Key Responsibilities:

Conducting due diligence on new and existing customers to ensure compliance with

regulatory requirements.

Monitoring transactions and activities for suspicious behavior and potential money

laundering activities.

Investigating and analyzing unusual patterns or discrepancies in financial transactions.

Collaborating with internal teams to implement and enhance AML policies and

procedures.

Maintaining accurate records and documentation related to AML compliance efforts.

Staying abreast of regulatory developments and industry best practices in AML and

counterterrorism financing (CTF).

Competitive salary package.

Comprehensive health and wellness benefits.

Opportunities for professional growth and development.

Dynamic and inclusive work culture.

Remote Work :

No