🌍About us:
Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.
We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware
🔍 The Role:
The Junior AML Officer will be responsible for supporting the group AML team with daily and monthly administrative tasks, utilizing strong attention to detail and organizational skills.
🚀 How You Can Make a Difference:
- Support the AML Function in the day-to-day duties
- Compile and analyse due diligence documents for corporate clients
- Set up corporate clients in the AML database and ensure that KYC information and documents are duly uploaded in the CRM
- Perform periodic customer reviews, as well as selected CDD/EDD procedures
- Monitor transactions and activities for suspicious behaviour and potential money laundering activities
- Perform ongoing screening of clients
- Work closely with the Senior AML Officers and provide administrative support as required
- Provide ad-hoc support as needed
🎯Requirements:
- At least 1-2 years’ experience in a similar position, working in an AML Department or Fiduciary Services
- Previous experience in the area of AML/CFT;
- Basic knowledge of AML/CFT-related processes;
- Willingness to develop in the area of AML/ CFT;
- AML CySEC certificate will be considered as an advantage
🎯 Skills and Competencies:
- Strong analytical skills
- Organised, methodical, and able to meet tight deadlines
- Ability to cope under pressure
- Disciplined and detail-oriented
🎯 Personal Specifications:
- Team worker
- Pleasant personality
- Willing to learn
- Self-motivated
- Self-learning
💡 Perks & Benefits:
- Attractive Remuneration: A competitive salary package based on your qualifications, experience, and skills.
- Performance-Based Rewards: Annual discretionary bonuses and yearly salary review to recognize and reward your outstanding performance.
- Generous Time Off: Annual Leave days to rest and recharge.
- Well-being Support: Health and wellness are our priority.
- Retirement Planning: Company contributions to our provident fund, helping secure your future.
- Exclusive Discounts: Access to a company discount card scheme, offering savings across various services.
- Vibrant Work Environment: Be part of an energetic and diverse multicultural team.
- Flexible Work Arrangements: Benefit from our hybrid work model, giving you the freedom to work from home.
- Career Growth: Opportunities for continuous personal development and career advancement.
- Team Bonding Events: Annual company events and parties to foster connection and engagement among employees.
