TensorOps is looking for a detail-oriented and proactive Back-office/AML Officer to join our team. In this role, you will be responsible for monitoring daily transactions, identifying suspicious activity, and ensuring internal controls are followed with precision. This is an opportunity to be part of a fast-growing fintech company that values collaboration, integrity, and accountability.
What You'll Do
- Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
- Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
- Communicate with clients and internal departments when clarifications or supporting documentation is required.
- Apply internal restrictions to accounts when necessary and escalate high-risk or complex cases.
- Monitor transactions that exceed predefined thresholds and assist in preparing case summaries.
- Assist in enforcing internal controls such as transaction monitoring, velocity checks, and abuse flags.
- Collaborate closely with the Dealing, Support, and Compliance teams to ensure effective risk mitigation.
What We're Looking For
- 1–2 years of experience in an AML, Compliance, Fraud, or Back Office function, preferably within the fintech industry.
- Solid understanding of KYC/AML procedures and regulatory requirements.
- Proven experience in reviewing client activity, including withdrawals, trading behavior, and deposit history.
- Strong communication, analytical, and problem-solving skills, especially under pressure during time-sensitive reviews.
- Comfortable working in a fast-paced, shift-based environment, including weekend coverage as per schedule.
- Fluent in English (written and spoken).
- Ability to handle sensitive data with discretion, integrity, and professionalism.
Nice to Have
- Fluency in additional languages is an advantage.
- Has experience in fintech.
- Is familiar with client P&L analysis, withdrawal risk assessments, or suspicious activity reviews.
Team & Environment
You will work closely with the Head of AML, Dealing, Support, and Compliance teams.
Work Mode
This is a hybrid position based in Limassol, Cyprus.
TensorOps is an equal opportunity employer.
