Junior AML Officer

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