Junior Compliance Officer

With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessia

With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume.

You will:

  • Assist to review and assess the AML and compliance risks associated with the Company’ current and proposed future business activities.
  • Assist to review the KYC and identify potential AML and compliance risk associated with the client.
  • Assist to operate the Company’s transaction monitoring system, suspicious transaction monitoring system, and other relevant systems.
  • Assist to identify and keep an inventory available to all staff of essential laws and regulation pertinent to the branch.
  • Assist to monitor compliance with internal policies, procedures and guidelines
  • Assist to coordinate all information on AML and compliance-related issues (e.g. breach of regulation, non-respect of procedures).
  • Any other responsibility assigned by the Compliance Officer/Money Laundering Reporting Officer (MLRO) from time to time on the basis of requirement.

The ideal candidate:

Either of the following:

  • Specialised Certificate or Diploma in Compliance, Anti Money Laundering, Financial Crime Prevention or related field from the International Compliance Association
  • Certificate or Diploma from the Charters Institute of Securities and Investment (CISI)
  • Advanced Diploma from the School of Business Studies
  • A’ Levels in Economics, Accounting, Business Studies, Business Management

Role-specific experience and skills:

  • 1+ year(s) of related experience, preferably in cryptocurrency/ brokerage / exchange/ Financial Industry
  • Good understanding of the financial services sector
  • Be sensitive to data, and have clear, logical thinking for data analysis-related duties.
  • Knowledge in AML and KYC regulatory requirements and experience in onboarding and periodic reviews.
  • Great logical thinking ability, communication skills, including written and verbal communication, driven, and quick-learner
  • Effective time management, prioritisation and multitasking skills
  • Ability to work in a team setting with strict deadlines
  • Able to identify problems, risks, and seek practical solutions
  • Ability to speak, write and read English

What we offer:

  • Outstanding conditions for professional growth and development, work in a very fast-paced and challenging environment;
  • Relocation package for the family and visa support (where applicable)
  • Medical insurance coverage for employees and immediate family members;
  • Company’s contribution to training & development;
  • Result-oriented approach; flexible working conditions;
  • Corporate employee share scheme for all the employees.
  • Possibility to be closer to your team – “Get to know Team” trip.

Sounds like you? Apply.

Please note: We occasionally amend or withdraw Exness jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Exness/Exness Group companies around the world. Exness Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Exness. Anyone who demands such a fee is not an authorized Exness representative and you are strongly advised to refuse any such demand. Exness is an Equal Opportunity Employer.

Leave a Reply