Job Description

Roles & Responsibilities

Job Description

Job Description:

We are seeking a dynamic and experienced Junior AML Compliance to join our Fintech

Company. The Junior AML Compliance Officer assists in executing the company s Anti-

Money Laundering (AML) procedures and controls. The role involves monitoring

transactions, investigating suspicious activity, and helping to ensure the company's operations

conform to applicable AML laws and regulations.

Key Responsibilities:

*Monitor transactions and customer activity to identify suspicious transactions.

*Assist in investigating suspicious transactions or alerts raised by automated systems.

*Prepare Suspicious Activity Reports (SAR) under supervision, when necessary.

*Support the team in keeping customer due diligence (CDD) and KYC files up to date.

*Maintain proper AML and compliance documentation and record-keeping.

*Provide support during internal audits or regulators reviews.

*Keep up to date with AML regulations, industry trends, and best practices.

*Assist in training employees on AML responsibilities and procedures.

*Perform other related duties as directed by Senior AML Officer or Manager.

Qualifications and Skills:

Bachelor's degree in Business, Finance, Law, or related field.

0 2 years of experience in compliance, banking, or financial services (internships or related

roles are a plus).

Basic understanding of AML laws and regulations (such as FATF recommendations, local

AML legislation).

Familiar with financial transactions and banking products.

Proficiency in Microsoft Office (Word, Excel).

Competencies:

Strong attention to detail and analytical skills.

Ability to handle sensitive information with discretion and confidentiality.

Willingness to learn and expand knowledge in AML and financial crimes compliance.

Good written and verbal communication skills.

*Team player, adaptable, and motivated to grow in the role.

AML Compliance
Client of Talentmate

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