Transactions Monitoring Officer
New
E
EXANTEWealth-tech
Cyprus; Poland; SerbiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Experience
- 1–3 years
- Required Skills
- Compliance
Requirements
- Bachelor's degree in Finance, Law, Economics, or a related field
- 1–3 years of experience in AML or transaction monitoring
- Background in brokerage, fintech, or financial services preferred
- Foundational knowledge of AML, CTF, and sanctions regimes (OFAC, EU, UN)
- Clear written and verbal communication skills for case documentation
- Strong attention to detail
- Ability to work through complex transaction flows
Responsibilities
- Perform day-to-day reviews of client transactions, handle alerts, and support ongoing Client Due Diligence (CDD)
- Conduct Source of Funds (SoF) and Source of Wealth (SoW) reviews
- Support initial screening against EU/UK, OFAC, and UN sanctions regimes
- Investigate potential risks and escalate complex cases with clear documentation
- Identify manual bottlenecks and support the adoption of automated and AI-assisted tools
- Stay current with key regulatory requirements (FATF, MiFID II, MAR)
- Generate data on TM metrics and support internal quality reviews and regulatory audit preparation
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