Apply for Compliance Monitoring Specialist

1. Upload Resume 2. Review Analysis 3. AI Interview (Optional) 4. Complete
Upload Your Resume

Please upload your resume and provide a brief cover letter for the Compliance Monitoring Specialist position at Freedom24.

Upload your most recent resume to be analyzed by our AI system.
If you have an external identifier, please enter it here.
About This Process

Our application process uses AI to analyze your resume and match it with the job requirements. Here's what to expect:

  1. Resume Analysis: Our AI will analyze your resume and provide feedback on how well it matches the job requirements.
  2. Optional AI Interview: You can choose to participate in a brief AI interview to provide additional information about your qualifications.
  3. Application Submission: Your application will be submitted to the hiring team for review.

Your privacy is important to us. Your information will only be used for this job application process.

Position Information
Compliance Monitoring Specialist

Company: Freedom24

Description: Position imported from external system

Responsibilities: <div><p><strong>About the Team</strong></p><p>We are looking for a <strong>Compliance Monitoring Specialist</strong> to join our Compliance team. In this role, you will play a key part in ensuring that the activities of Tied Agents fully comply with the Company’s internal policies and international regulatory standards. You will be responsible for monitoring communications, identifying potential breaches, and supporting business processes in the area of AML and Compliance.</p><p><strong>Responsibilities</strong></p><ul><li>Carrying out special assignments and projects from the Head of Compliance Department, including the development, implementation, annual review and update of the Company’s policies and procedures;</li><li>Monthly monitoring of random telephone conversations of Tied Agents with clients, as well as monitoring of emails and tickets between employees and clients to detect potential breaches;</li><li>Preparing monthly memos summarizing the results of communication monitoring for Tied Agents;</li><li>Providing advice and assistance to the Customer Support Department of Tied Agents on AML and Compliance matters;</li><li>Preparing monthly and annual reports for the Head of Compliance on own activities, identified issues and actions taken;</li><li>Cooperating with the IT team to ensure technical accuracy and adequacy of data;</li><li>Setting up and coordinating technical tasks related to Compliance monitoring;</li><li>Reviewing previous monitoring reports to identify recurring issues and interacting with Tied Agents’ employees to resolve them;</li><li>Performing other ad-hoc tasks as required.</li></ul></div>