Senior AML Officer Job at Trading212 (Limassol)

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Deputy Chief Compliance and AML Officer

This fully remote role reports to the Chief Compliance Officer (CCO) of Cash App...

Location

United States , Bay Area

Salary:

135800.00 - 245400.00 USD / Year

Block

Expiration Date

Until further notice

Requirements

8+ years of broker-dealer compliance experience, including leadership experience
Active FINRA Series 7, 63 and 24 registrations
Demonstrated success scaling a compliance program in a fast-growing fintech or comparable environment
Hands-on experience with regulatory exams and interaction
Deep working knowledge of SEC/FINRA rules, BSA/AML, OFAC, and state securities regulations
Strong policy-drafting, problem-solving, and executive-level communication skills
Demonstrated success collaboration cross-functionally with product, operations, legal, and executive teams

Job Responsibility

Serve as a registered principal of the broker-dealer
maintain required securities licenses
Ensure CAI's activities comply with all broker-dealer laws and internal policies
Act as day-to-day deputy for the CCO
assume duties during absences
Oversee the annual enterprise Compliance Risk Assessment and present results to senior leadership and Board committees
Oversee audits and testing - scoping, execution, issue tracking, and remediation verification
Prepare and, when requested, present materials for Board and leadership meetings
Manage the end-to-end AML program, including KYC/CDD, transaction monitoring, and sanctions screening
Oversee outsourced AML functions to ensure continued effectiveness

What we offer

Healthcare coverage (Medical, Vision and Dental insurance)
Health Savings Account and Flexible Spending Account
Retirement Plans including company match
Employee Stock Purchase Program
Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
Paid parental and caregiving leave
Paid time off (including 12 paid holidays)
Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
Learning and Development resources
Paid Life insurance, AD&D, and disability benefits

Fulltime

AML Advisory & Governance Officer

The Compliance AML Core Officer (Advisory) is a strategic professional responsib...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8-10 years relevant experience
AML Certification preferred
consistently demonstrates clear and concise written and verbal communication skills
self-motivated and detail oriented
advanced analytical skills
ability to both work independently and collaborate with team members
proficient in Excel and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

Job Responsibility

Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements
support business and operation functions with AML related queries, risk assessments and policy interpretation and implementation
possess strong knowledge of payment intermediaries, transaction flows and relevant regulations such as Payment service act and PSN 01/02, and provide advice on AML related risk associated with payments industry
engage with internal and external stakeholders including senior management and clients to ensure alignment of AML requirements and risk management activities
evaluate, enhance and implement best-in-class AML Compliance policies and practices
create, develop and deliver relevant training to business and functional partners
operate with limited direct supervision and exercise independence of judgement and autonomy
assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and adherence to applicable laws, rules and regulations
apply sound ethical judgment regarding personal behavior and business practices
escalate, manage and report control issues with transparency

What we offer

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
resources to manage financial well-being and plan for the future

Fulltime

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...

Location

Israel , Tel Aviv

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of AML local laws, rules, regulations and risks
At least 5 years of experience at a local financial institution in AML role
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Good analytical, process management and implementation tasks
Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
High responsibility, with the ability to go down to details, determined to complete tasks and accurate
Proactively execute goals and priorities and prioritize the tasks effectively.

Job Responsibility

To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
To provide an effective ongoing credible challenge on the AML processes managed by the business
Working as a Subject Matter Expert in supporting Citi teams on AML matters
To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
Responsible for implementation of local and global relevant AML regulations
Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
Collaborate with global and regional stakeholders to accomplish unit objectives
Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
Serving as Sanctions officer, manage disposition of transactional alerts

What we offer

Generous holiday allowance starting at 22 days
Private medical insurance packages
Employee Assistance Program
Hybrid working model with up to 2 days working at home per week
Competitive base salary (annually reviewed).

Fulltime

Sanctions Senior Analyst

The successful Candidate will serve as a senior compliance sanctions risk analys...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Proactive attitude
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus
Bachelor’s degree

Job Responsibility

Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
tracks and challenges remedial actions from the front line units

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Employee Assistance Program
Learning opportunity: OFAC, EU and UK sanctions programs trainings, access to various banking products knowledge: payments and receivables, securities, trades, accounts and relationships
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Sanctions Certification Courses - ACSS
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Senior Tester

Citi is seeking a Senior Tester based in Kuala Lumpur, Malaysia, to join its Ind...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum 3-5 years of relevant industry and work experience with minimum 2 years testing experience preferable
SDLC knowledge and experience
Banking and Compliance knowledge, AML is a strong plus
Comprehensive knowledge of Technology, Product Processor, Compliance, AML policy, financial services, investment and retail banking products and services—back and middle office operations
Project management skills
Excellent English written and verbal communication skills
International experience in a multinational corporation
Proficiency in Windows applications, ETL/DB testing, automated workflow tools
Basic understanding of data administration in a database environment
Expertise in UAT testing methodologies

Job Responsibility

Collaborate with stakeholders to align testing objectives with business needs
Provide expertise and best practices in testing for AML applications and systems
Build and apply testing knowledge in AML processes
Interface with development teams for clarification on requirements and defects
Review and design test scripts with suitable conditions, input data, and expected results
Develop and execute test scripts based on business and functional requirements
Automate testing tasks and draft test cases using Python, SQL, or Generative AI tools
Follow UAT procedures, controls, and best practices
Utilize test management tools (e.g., ALM, JIRA, Zephyr)
Apply UAT metrics to manage test execution and communicate progress to stakeholders

What we offer

Access to an array of learning and development resources
Programs to help employees balance work and life
Extensive on-the-job training
Exposure to senior leaders
Community volunteering opportunities.

Fulltime

Compliance Officer

Blockchain.com is connecting the world to the future of finance. As the most tru...

Location

Ghana

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Bachelor's degree in Law, Criminal Justice, or a related field
At least 5 years of experience in AML/CFT and compliance
At least 2 years of working in the Fintech, virtual assets, or payments services industry
Experience building a Ghanaian compliance program
Proven experience in compliance, risk management, or a related role
Strong understanding of relevant laws and regulations in Ghana
Excellent analytical, problem-solving, and communication skills
Ability to work independently and as part of a team
High level of integrity and ethical standards

Job Responsibility

Oversee the company’s compliance with Ghana VASP regulations, including understanding and interpreting relevant laws, rules and guidelines
Prepare and present reports on compliance risk management activities for senior management and the Board of Directors
Ensure compliance with all local AML/CFT and KYC laws
Design, implement and maintain Ghana AML/CFT policies and procedures
Provide AML/CFT compliance advice to management and the Board of Directors
Participate in the development of new products and services to assess AML/CFT implications
Work closely with the global compliance function in areas including onboarding, PEP and Sanctions screening, as well as transaction monitoring and SAR filing
Conducting regular risk assessments to identify potential AML/CFT risks, including evaluating customer profiles, transaction patterns and the types of services offered
Overseeing systems for monitoring transactions for suspicious activities
Ensuring staff members are trained and aware of their AML/CFT obligations, including regular updates on new regulations and AML/CFT trends

What we offer

Competitive full-time salary based on experience and meaningful equity in an industry-leading company
The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry
Performance-based bonuses
Apple equipment provided by the company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year

Fulltime

Test Senior Lead

Lead and execute User Acceptance Testing (UAT) for AML applications and systems,...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A minimum of 5 -7 years of experience in AML and 3 years' experience in AML applications testing
Min 2 years of experience in working in Technology area or Technology related processes areas
Experience in financial institutions and knowledge of banking products with experience in testing software applications including data flows testing and testing of mathematical and statistical models
Excellent writing and presentation skills
English language proficiency equivalent to B2 level (CEFR)
Superior verbal communication skills and proven facilitator skills
Technical background and a business level understanding of databases, web and client/server architected solutions, reporting software and ancillary software such as ETL tools
Proficiency in testing tools such as Jira, ALM, and Zephyr
Experience working with both Waterfall and Agile methodologies
Proven working knowledge of Microsoft Office Suite Products, MS Project, Visio, and HTML, SQL, and database design

Job Responsibility

Work closely with the UAT Manager to plan resources effectively for testing activities
Cooperate with Regional and Global UAT teams for common tests, knowledge exchange, and best practice sharing
Train and coach team members, fostering a collaborative and high-performing testing team
Build and apply testing excellence and knowledge of anti-money laundering systems, solutions, typologies, risks, and industry best practices
Review and design test scripts, test conditions, input test data, and expected results to ensure comprehensive coverage
Design, develop, and execute comprehensive UAT test cases based on business requirements, functional specifications, and risk assessments
Manage testing activities, including test initiation, script preparation, execution, and test closure
Perform test execution using test scripts
Identify, document, and track defects using tools like Jira, MicroFocus ALM, and Zephyr
Provide adequate test evidence and documentation for approvals

What we offer

Programs and services for physical and mental well-being including telehealth options, health advocates, and confidential counseling
Access to learning and development resources to help broaden and deepen skills and knowledge
Programs that help employees balance work and life.

Fulltime

Senior AML Officer

Trading212

Location:
Cyprus , Limassol

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

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Location:Cyprus , Limassol

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