Aml
Full-time | Mon–Fri | 9am–6pm
We're looking for an Junior AML Officer to join our team.
You will be responsible for processing client transactions, supporting compliance procedures, and assisting internal departments with client fund–related matters. The role requires strong attention to detail, analytical thinking, and the ability to work within established policies and procedures.
Key Responsibilities
-Process deposits, withdrawals, and refunds according to company procedures.
-Monitor compliance with AML standards and reporting obligations.
-Identify and escalate unusual or suspicious transactions.
-Reconcile bank accounts, PSPs, and CRM records.
-Prepare and review financial reports (daily, weekly, monthly).
-Support departments with client fund–related queries.
-Maintain accurate transaction records.
-Handle ad hoc compliance and operational tasks as required.
Requirements
-Previous experience in a similar role (preferred, not mandatory).
-Excellent written and verbal English communication skills.
-Strong organizational skills and attention to detail.
-Comfortable with computer systems and numerical tasks.
-Ability to work independently and within a team.
Nice to Have
-Knowledge of CRM systems and client transaction workflows.
-Familiarity with financial operations and reporting tools.
What We Offer
-Competitive remuneration package.
-Training and support to develop technical and compliance knowledge.
-Opportunities to grow your analytical and organizational skills.
Interested?
Send your CV to our careers team. Contact addresses: careers [at] tbcorpservices [dot] com or HR [at] tbcorpservices [dot] com
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