Apply for AML Officer

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

Company: Freedom24

Description: Position imported from external system

Responsibilities: <ol><li>Assist in design and implementation of the internal policies, procedures and controls relevant to the prevention of money laundering and terrorist financing;</li><li>Monitor and assess the correctness and effectiveness of the company’s KYC tools and systems in line with the applicable regulations and internal policies. Assist in development and improvements of systems;</li><li>Liaison with the third parties and company’s departments for the implementation of the policies and procedures required;</li><li>Monitoring of the AML regulations updates, gap analysis performance, establishment and implementation of the action plan;</li><li>Participation in AML compliance inspections and audits;</li><li>Assist in assessing data quality and taking the necessary measures for improvement;</li><li>Review and assessment of High-Risk customers;</li><li>Assist in continuous AML risk management, review and adjust the Risk-Based Approach;</li><li>Report to the AMLCO &amp; assist with the conduct of the AML Compliance Monitoring Program;</li><li>Design and implement the training programs for AML &amp; CTF for the staff;</li><li>Participation in external audits, third-parties requests, reports to CySEC;</li><li>Other ad-hoc projects related to AML &amp;CTF.</li></ol>

Requirements: <ol><li>Bachelor’s degree in Finance, Law or related field;</li><li>3+ years of experience in an AML function;</li><li>Previous experience in drafting and updating policies and procedures;</li><li>Knowledge of and experience with CySEC regulations;</li><li>Strong communication and presentation skills;</li><li>Ability to work independently, take initiative, prioritize workload, and pay attention to detail;</li><li>Computer literate, with proficiency in Excel;</li><li>Fluent in English and Russian;</li><li>Knowledge of Greek is considered an advantage.</li></ol>