Trainee Aml Officer
hace 2 semanas
Trainee AML Officer - we know you are out there
Who we are?
Admirals is one of the world's leading FinTech companies.
When we started our business 20 years ago, we were among the first online trading providers, while today we have evolved into a financial hub, making personal finance transparent and accessible to everyone and everywhere.
We are constantly expanding and diversifying our product offerings, and we are known as the quality market leader throughout the years.
Today, Admirals consists of a team of over 400 professionals located in 18 offices worldwide, making us a truly global organization.
Why should you become an Admiral?
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Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
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Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
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Our values - we value creativity, innovation, and the power of teamwork that we all bring to the table.
Your daily activities as Trainee AML Officer will be**:
- Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs)
- Client screening and ongoing monitoring to include background or equivalent searches
- Monitoring Client activities and identifying suspicious transactions
- Supporting other departments on matters relating to AML compliance
- Maintain Compliance Registers
- Support with regulatory, audit and similar inspections
- Understanding requirements of AML international framework and internal procedures established in the company.
- Comply with all relevant internal policies and procedures
You are best for this role if you:
- Professional higher education (BSc).
LANGUAGE SKILLS
- Fluent English language skills both written and verbal.
COMPUTER SKILLS
- Advanced use of modern computer software used for daily activities, such as MS Office suite, CRM, Atlassian, JIRA, Skype, Slack and others;
- Experience in using help desk software and support tools.
PERSONALITY SKILLS
- Excellent communication and cooperation skills;
- Decisiveness and a strong sense of responsibility;
- Excellent problemsolving skills;
- Honesty, accuracy, reliability;
- Ability to work independently;
- Good stress tolerance and selfmanagement skills;
- Patience when handling different clients.
- Must keep the reputation and confidential information of the Employer.
SPECIAL REQUIREMENTS
- Knowledge of regulatory environment and requirements for financial service companies.
PREVIOUS PROFESSIONAL EXPERIENCE
- Similar previous professional experience as it relates to position duties
We are glad to offer:
- Experience working in a public regulated financial company.
- Gain valuable onthejob experience.
- Professional and personal development in a dynamic and multicultural environment.
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