Junior AML Specialist - Wrocław, Polska - Orion Software

Opis

As an AML Specialist - Transaction Monitoring, you will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Your primary focus will be on detecting and preventing suspicious transactions, safeguarding our platform's integrity and maintaining the highest standards of regulatory compliance. Join our team and make a significant impact in combating financial crimes in the crypto industry.

Responsibilities:

• Ensure compliance with applicable regulations on money laundering and terrorist financing.
• Prevent business relationships with entities suspected of money laundering and terrorist financing.
• Safeguard the company's reputation against any association with money laundering and terrorist financing.
• Monitor transactions with suspicions of money laundering or terrorist financing.
• Conduct user monitoring when there is a reasonable suspicion of false or incomplete data.
• Perform systematic and ongoing risk analysis and document findings.
• Record transactions accurately and efficiently.
• Identify and disclose suspicious transactions.

Qualifications:

• University degree (or in progress) in majors such as Law, Administration, Internal Security, Banking, or Finance.
• Ability to work collaboratively in a team and under time pressure.
• Strong organizational skills, particularly in a remote work environment.
• Demonstrated independence in carrying out assigned tasks.
• Proficiency in spoken and written English (B2 or higher).
• Genuine interest in cryptocurrencies and regulations.
• Proactive approach to work, actively participating in projects and suggesting improvements.
• Accepting shift work in the future.

Nice to have:

• Experience in any industry from the financial market in AML/CFT related processes.
• Knowledge of AML regulations at national and EU level.
• Knowledge of payment methods and transaction monitoring.
• Knowledge of 2 foreign languages - Italian and German are welcome.
• Certification confirming AML qualifications (ACAMS or ICA).
• Knowledge of issues related to cryptocurrencies.

We offer:

• 100% remote work, providing flexibility and work-life balance.
• MultiSport card (valid in Poland).
• Private healthcare (valid in Poland).
• English lessons during working hours.
• Employee Referral Program.
• Access to company apartments in various locations in Europe, allowing you to work remotely from exciting destinations.
• Work in a very friendly environment – we are not a corporation and we will never become one.