The Role
The AML Officer will implement compliance measures against money laundering and terrorist financing, conduct KYC procedures, and communicate with clients and team members.
Summary Generated by Built In
The Role:
We are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.
The main responsibilities of the position include:
- Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing
- Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.
- Conduct PEP's & Sanction screening
- Review KYC files and obtain necessary information and documentation
- Conduct investigations, obtain necessary information, and prepare analytical reports
- Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer
- Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer
Main requirements:
- BSc Degree in Business / Finance / Economics / Law or any other related degree
- At least 2 years of experience in a similar position
- Excellent communication, interpersonal, and teamworking skills
- High level of ethics, integrity, and transparency
- High attention to detail
- Excellent written and verbal English skills
- Very good working knowledge of Microsoft Office tools
Benefit from:
- Attractive remuneration package plus performance related reward
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
The Hiring Experience: What Awaits You
- Let’s Connect – Intro Chat with Talent Acquisition
- Deep Dive – First Interview with Your Future Team
- Final Connection – Final Interview
All applications will be treated with strict confidentiality!
Skills Required
- BSc Degree in Business / Finance / Economics / Law or any other related degree
- At least 2 years of experience in a similar position
- Excellent communication, interpersonal, and teamworking skills
- High attention to detail
- Excellent written and verbal English skills
- Very good working knowledge of Microsoft Office tools
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The Company
What We Do
XM is a trading platform trusted by over 20 million traders, offering easy access to 1400+ global assets with low spreads, exceptional conditions, and super-fast execution for Forex and CFD trading.
