Job
Core
Monitor company activities (websites, communications, marketing) for compliance issues, conduct KYC/AML checks, and investigate suspicious activity alerts.
Role type
Junior Compliance & AML Officer
Builds
Internal compliance policies, procedures, and AML Manual
Domain
Financial services / Regulatory compliance
Required skills
Regulatory knowledge, KYC/AML screening, risk assessment, policy development, alert investigation, staff training support
Preferred skills
CySEC certification, Law/Business/Finance/Economics background
Technologies
None stated
Responsibilities
Monitor company activities for compliance issues, Conduct KYC checks and AML screening, Review and investigate suspicious activity alerts, Assist in developing compliance policies and procedures, Support staff training on AML/CFT risks, Provide day-to-day compliance support to stakeholders
Seniority
Junior, entry-level professional