Overview
Monitor transactions, investigate anomalies, and implement processes to protect against financial crime.
Description: As an AML Specialist at VirPoint, you will help ensure the integrity of our platform and protect our clients from financial crime. You’ll be responsible for detecting suspicious activity, managing internal investigations, and maintaining up-to-date compliance standards.
Responsibilities
- Review and monitor transactions for AML red flags
- Conduct investigations into suspicious activity
- File internal reports and escalate risk concerns
- Support regulatory reporting obligations (e.g. SARs)
- Collaborate with KYC and compliance teams
- Contribute to ongoing process improvements
Qualifications
- Proven experience in AML, fraud detection, or financial compliance
- Strong understanding of relevant regulations (FCA, FATF, etc.)
- Analytical mindset with excellent attention to detail
- Ability to work under pressure and meet deadlines
- ACAMS certification (preferred)
Application
For further information, please fill in the form below. We will contact you as soon as possible.
- First name
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- Resume/CV
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AML (Anti-Money Laundering) Specialist employer: VirPoint
As a Trading Operations Coordinator, you will thrive in a dynamic and supportive work environment that prioritises employee growth and development. Our company offers competitive benefits, a collaborative culture, and the opportunity to work with cutting-edge trading technologies in a vibrant global market. Join us to be part of a team that values innovation and excellence, ensuring your contributions make a meaningful impact.
