FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Junior AML Officer
Libertex Europe. Respond to AML/CFT compliance queries from company personnel and counterparties .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in AML/CFT compliance, including conducting investigations, performing Enhanced Due Diligence, and preparing analytical reports. Proficient in monitoring client transactions and ensuring adherence to regulatory requirements, with strong communication and teamwork skills.
Highest-signal resume keywords
AML/CFT ComplianceEnhanced Due DiligenceCySEC AML CertificationAnalytical ReportingClient Monitoring
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
AML/CFT Risk AwarenessInvestigative AnalysisSuspicious Activity ReportingRegulatory ComplianceRisk Based Approach
Soft Skills
Excellent CommunicationInterpersonal SkillsTeamworkAttention to DetailAbility to Work Under Pressure
Tools & Technologies
Microsoft Office
Certifications & Qualifications
CySEC AML Certification
Industry Keywords
CIF CompanyCySEC RegulationsClient VerificationOnboarding ProcessesReporting Obligations
About the role
Key responsibilities & impact- Respond to AML/CFT compliance queries from company personnel and counterparties
- Provide staff training and guidance on AML/CFT risk awareness
- Identify, examine, and report suspicious activities related to money laundering and terrorist financing
- Conduct investigations and prepare analytical reports
- Perform Enhanced Due Diligence on high-risk clients
- Perform ongoing monitoring of clients and transactions to identify suspicious accounts and behavior
- Monitor client verification/onboarding systems, processes, and procedures
- Review and update the Company’s AML/CFT Manual, Risk Based Approach, and related policies
- Detect deficiencies during AML/CFT Manual implementation and escalate issues to the AML Manager
- Assist in preparing and submitting required reporting obligations to CySEC
- Work with business units to resolve account opening issues and obtain necessary information during investigations
- Provide assistance to the AML Manager on AML-related matters
Requirements
What you’ll need- Degree in Law, Business Management or any other relevant field
- Previous experience in a similar position within a CIF company will be considered a plus
- Knowledge of rules and regulations of CySEC is considered a plus
- CySEC AML certification will be a plus
- Excellent command of the English language
- Excellent communication, interpersonal, and teamwork skills
- High attention to detail
- Very good working knowledge of Microsoft Office tools
- Ability to work under pressure and meet tight deadlines
Benefits
Comp & perks- 24 working days of annual leave
- Comprehensive Global Medical Insurance Plan, with coverage for the employee and their immediate family from day one
- Hybrid model: 3 days office, 2 days home
- Flexible hours: 08:00 – 09:30 start, 17:00 – 18:30 finish
- Udemy Business unlimited membership
- Company discount card with access to various goods and services
- Corporate events and team building activities
- Professional and personal development opportunities in a fast-growing environment