Key Responsibilities

• Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
• Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
• Communicate with clients and internal departments when clarifications or supporting documentation is required.
• Apply internal restrictions to accounts when necessary and escalate high-risk or complex cases.
• Monitor transactions that exceed predefined thresholds and assist in preparing case summaries.
• Assist in enforcing internal controls such as transaction monitoring, velocity checks, and abuse flags.
• Collaborate closely with the Dealing, Support, and Compliance teams to ensure effective risk mitigation.

 Requirements

• 1–2 years of experience in an AML, Compliance, Fraud, or Back Office function.
• Solid understanding of KYC/AML procedures and regulatory requirements.
• Proven experience in reviewing client activity, including withdrawals, trading behavior, and deposit history.
• Strong communication, analytical, and problem-solving skills, especially under pressure during time-sensitive reviews.
• Comfortable working in a fast-paced, shift-based environment, including weekend coverage as per schedule.
• Fluent in English (written and spoken); additional languages are an advantage.
• Ability to handle sensitive data with discretion, integrity, and professionalism.

 Ideal Candidate Profile

We are looking for someone who:

• Has a keen eye for detail and enjoys identifying patterns, inconsistencies, or suspicious behavior.
• Takes ownership of tasks, works independently, and knows when to escalate issues.
• Is discreet and trustworthy, capable of handling confidential financial data and investigations.
• Understands the importance of response time, especially in fraud or urgent cases.
• Is a quick learner, adaptable to internal systems and comfortable with CRM platforms.
• Has a genuine interest in AML, financial crime prevention, and compliance.
• Thrives in team environments and actively shares relevant information across departments.
• Has experience in fintech.
• Is familiar with client P&L analysis, withdrawal risk assessments, or suspicious activity reviews.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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