Junior AML Analyst

Are you passionate about combatting financial crime? Do you thrive in a dynamic environment where your insights make a real difference? If so, we invite you to join our team at Bolder as a Junior AML Analyst.

Why Bolder?

At Bolder, we're not just another company. We're a community of dedicated professionals committed to making a positive impact. As part of our AML team, you'll play a pivotal role in shaping the way we approach financial security. Your ideas will be valued, and your expertise will be continuously nurtured, empowering you to reach new heights in your career.

Key Responsibilities:

As a Junior AML Analyst, you'll have the opportunity to:

• Conduct thorough due diligence investigations, ensuring compliance with our AML policies and procedures.
• Maintain meticulous records to cover all aspects of client and investor interactions.
• Evaluate AML risk levels and escalate cases as necessary, working closely with our compliance team.
• Provide guidance and support to colleagues to ensure accurate and timely completion of due diligence tasks.
• Stay abreast of evolving AML regulations and contribute to our ongoing training initiatives.
• Collaborate with stakeholders across the company to uphold our commitment to financial integrity.
• Collect tax details to perform FATCA / CRS reporting to the relevant Tax Authorities on behalf of the Funds serviced.

To excel in this role, you'll bring:

• Previous experience in AML/CTF or compliance within financial services (preferred).
• Strong communication skills and the ability to build meaningful relationships.
• Proficiency in IT systems, including Microsoft Office, with a knack for report generation.
• A proactive, detail-oriented approach, coupled with excellent time management skills.
• Analytical prowess and a passion for research.
• Integrity, professionalism, and a team-oriented mindset.

What we offer you:

At Bolder, you will always find:

• Proper financial compensation based on your qualifications and experience.
• Opportunity to make a real impact on our team and business.
• Work in an environment that supports personal growth and a balanced professional and personal life.
• Challenging development opportunities at Bolder Group and affiliated companies.

With this position, we also offer you attractive company benefits, including:

• Guaranteed 13th salary
• 2 sick days per year
• Sick leave support
• Fully covered meal vouchers
• Multisport card or cash allowance for sports and cultural activities
• Travel allowance paid monthly with your salary
• Fruits and beverages in the office daily
• Team activities and events

The minimum offer for this role is 1500€ gross/month/full-time. We aim to pay our employees fairly, therefore, your salary might be higher reflecting your experience and skill set.