Junior AML Officer

Adopy is seeking a Junior AML Officer to join their compliance team. The role focuses on processing financial transactions, ensuring anti-money laundering compliance, and identifying suspicious activities while supporting internal departments with fund-related issues.

• Process deposits, withdrawals, and refunds according to established policies and procedures
• Ensure compliance with anti-money laundering procedures
• Assist internal departments with client fund issues
• Maintain records of executed transactions
• Identify and refer potentially unusual, suspicious, or fraudulent transactions to the Compliance department
• Reconcile bank accounts and PSP to CRM
• Issue, review, and follow up on financial reports (daily, weekly, monthly)
• Perform ad hoc tasks as requested

• Demonstrated work experience in a similar role
• Advanced Excel skills (dynamic tables, pivot tables, and macros)
• Excellent verbal and written communication skills in English
• Strong detail-oriented approach
• Computer and numerically literate
• Knowledge of CRM systems and client transaction linkage (advantage)
• Exceptional time-management and organizational skills
• Ability to work independently and as part of a team

Schedule: Monday - Friday with flexible shift options: 7am - 4pm, 9am - 6pm, or 3pm - 12am

Location: Ukraine

Benefits: Equipment provided, Payment in cryptocurrency wallet

Vacation: Unpaid