As a key member of our Back Office team, you will be responsible for implementing our AML framework, developing a skilled team, and ensuring compliance with regulatory best practices. Responsibilities: Take responsibility for Implementing the Company’s Anti-money laundering frameworkDevelop the AML team of Back Office Work within service levels, KPI’s and in line with the regulatory best practiceCollaborate with internal and external teams to mitigated financial crime risks to the businessReview risk and complete risk assessments as requiredKeep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money launderingReport and make notes and records of any suspicious transactions or activities in an efficient and timely mannerMaintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practicesIdentify trends using digital techniquesTake part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.Requirements: Bachelor degree or Masters degree in relevant are a min. 2-3 years in similar role (AML, onboarding, BackOffice) within the brokerage industryVery strong problem solving skillsStrong data analysis skills (excel)Strong statistical skillsStrong presentation skillsAttention to detailIn return, you will receive:Performance ReviewOutstanding equipment21 days Annual LeaveVolunteering programReferral programProvident FundMedical Insurance CoverageGreat friendly and professional working environmentWorkationApply for this job