Overview

EXANTE is a pioneering wealth tech company that delivers cutting‑edge centralized trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offers seamless access to a wide range of financial instruments – stocks, ETFs, bonds, futures, and options – within a single, multi‑currency account.

About The Role

Junior Transactions Monitoring (TM) Officer is part of the AML & Sanctions Department supporting all aspects of client transaction monitoring and sanctions compliance screening processes.

Reporting Line

Head of AML & Sanctions

Worksite

Remote / Hybrid

Responsibilities

• Process financial transactions, review of client withdrawal requests, verification of clients SoF/SoW and other required legal documents and associated information in scope of regulatory requirements and internal policies of the Company;
• Monitor end-to-end transaction lifecycles to ensure timely and accurate execution;
• Help to prepare monthly reports on transaction volumes, performance metrics, discrepancies, or irregularities;
• Maintain accurate transaction records and ensure audit trails are complete;
• Monitor clients’ accounts activities and identify suspicious or unusual activities or transactions;
• Participate in projects aimed at automation or increased operational efficiency;
• Resolve and clear alerts in the screening system related to EDD, GWL, and sanctions hits;
• Perform additional duties related to transaction monitoring tasks as assigned.

Qualifications

• Higher education
• Experience in AML/KYC is considered an advantage
• Fluency in English
• Ability to multitask and manage the deadlines
• Proactivity, adaptability, and self‑motivation
• Accountability for assigned tasks and projects

Personality / Mindset

• Integrity & loyalty
• Team player with advanced communication and collaboration skills
• A hands‑on, can‑do attitude - always looking for solutions and thinking out of the box
• Overachiever mentality
• The capability to work and succeed in the fast‑paced and ever‑changing environment

We Offer

• Competitive salary
• Corporate benefits (choose your preferred options)
• Truly inspiring culture, pleasant and informal work environment
• Ongoing education & training programs
• Opportunity to network and connect in the Corporate Events
• Global career opportunities
• Benefits/perks can vary depending on the nature of your employment with the company and the country where you work.

Seniority level

• Not Applicable

Employment type

• Full‑time

Job function

• Other

Industries

• Capital Markets

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