Junior AML Officer

Job description

Job Responsibilities

- Processing deposits, withdrawals and refunds based on the established policies and procedures

- Ensuring compliance with the company’s anti-money laundering procedures

- Assisting internally all departments with any issues to client funds

- Performing other ad hoc tasks as requested

- Record keeping of executed transactions

- Identify potentially unusual, suspicious, or fraudulent transactions and refer these to the Compliance department

- Reconciliation between bank accounts and PSP to CRM

- Issue, review and follow up on various financial reports as per applied procedures (daily, weekly, monthly)

Job Requirements

- Demonstrated work experience in a similar role

- Advanced Excel skills (dynamic tables, pivot tables and macros)

- Excellent verbal and written communication skills in English

- Efficient and strong detail oriented

- Computer and numerically literate

- Knowledge regarding how CRM works and how is linked with client transactions will be considered as an advantage

- Exceptional time-management and organizational skills

- Ability to work both independently and as a part of a team

What we offer:

Payment will be on crypto currency wallet.

Shifts - Monday - Friday:

7am - 4pm

9am - 6pm

3pm - 12am

Vacation - unpaid

Location: Ukraine

Equipment: Yes