Junior Compliance & AML Officer
Core
Monitor company activities (websites, communications, processes) for compliance issues, conduct KYC/AML checks, and investigate suspicious activity alerts.
Role type
Junior compliance officer (AML/KYC)
Builds
Internal compliance policies, AML manuals, and regulatory reporting
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 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 internal compliance policies, Support regulatory enquiries and internal audits, Provide staff training on AML/CFT risks
Seniority
Junior, entry-level IC