Junior AML Officer

  • Limassol, Cyprus
  • Specialism : AML Expert, Marketing
  • Post Date: June 10, 2024
  • Expires In : 20 Days
  • Apply Before: July 10, 2024
  • Applications 2
  • Views 592
Job Overview

Who we are?

Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people’s life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market segmentation and known as the quality market leader throughout the years. Today, Admirals team is over 350 professionals in 18 countries.

Why you should become an Admiral?

  • Equality and professional development – as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your careers.
  • Global support to the team – our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures. We aim to provide an efficient infrastructure and responsive organization to support you in your daily work-related challenges.
  • Our values – we value creativity, innovation, and the power of teamwork that we all bring to the table.

Your daily activities as Junior AML Officer will be:

  • Assist with AML reviews including trigger events and Politically Exposed Persons (PEPs).
  • Ensuring effective implementation of Know Your Client (KYC) procedures.
  • Reviewing if KYC Records are complete and perform AML screening checks on clients. 
  • Performing Enhanced Due Diligence to High-Risk Clients.
  • Performing ongoing monitoring of clients and transactions. 
  • Performing ongoing monitoring of client verification/onboarding systems, processes and procedures.
  • Monitoring anti-money laundering policies and procedures in line with the regulatory requirements.
  • Monitoring Client activities and identifying suspicious transactions.
  • Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
  • Performing any other assigned compliance-related tasks, including admin duties.
  • Supporting other departments on matters relating to AML compliance.

You are best for this role if you have/are:

  • Previous relevant experience in AML, Compliance or any other relevant field
  • CySEC advanced certification, AML or Compliance certifications will be considered an advantage
  • Ability to work effectively in a team environment
  • Ability to work effectively under pressure and meet tight deadlines
  • Ability to work on own initiative, independently, prioritize workload
  • Open to creative solutions & business innovation
  • Strong interpersonal and communication skills
  • Strong organizational skills and attention to detail
  • Strong time management skills
  • Strong multitasking, troubleshooting and problem-solving skills
  • Fluent in English language (verbal & written), any additional language may be considered a plus

We are glad to offer:

  • Meaningful and impactful role within a regulated global fintech company.
  • Competitive salary, bonus schema related to the company financial results.
  • Amazing personal growth experience – paid external trainings and access to the professional literature.
  • Professional and personal development in a very dynamic and multicultural environment.


Are you interested in this position?

Apply by clicking on the “Apply Now” button below.

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Junior AML Officer

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Admiral Markets is a leading provider of online trading services for the Forex market and CFD as well as up and coming online trading markets such as stocks, commodities, futures, and options. We are able to offer real time information on the entire financial market while also providing the software
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