Operations â Back Office Officer

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to join our ever-growing talented team.

Responsibilities

• Monitoring & Investigation – Detect and investigate suspicious transactions using data-driven tools and digital monitoring systems.
• Conduct client risk profiling – periodic risk reviews and enhanced due diligence (EDD) for high-risk profiles.
• Escalate complex or high-risk cases in accordance with internal escalation protocols.
• Compliance & Documentation – Apply and uphold AML framework in alignment with global and local regulations.
• Maintain accurate records of investigations, risk assessments and decisions taken.
• Support internal audits, regulatory inspections ...