Compliance Specialist

8.18 Consulting is seeking a Junior Compliance Officer on behalf of its partner organization, Cube Invest, a growing player in the investment banking sector. This is an excellent opportunity for a motivated professional looking to advance their career in this field! 

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Responsibilities

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• Conduct client document reviews during the onboarding process
   

• Monitor client transactions for compliance and risk assessment
   

• Perform regular reviews and updates of client data
   

• Prepare and submit reports to regulatory authorities and internal management
   

• Monitor and analyze legislative and regulatory changes relevant to the field
   

Key Requirements

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• 1–3 years of experience in a similar role within the banking or financial services sector
   

• Fluency in English, Russian, and Armenian (both written and spoken)
   

• Strong communication and interpersonal skills
   

What We Offer

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• Official employment with a competitive net salary
   

• Comprehensive medical insurance provided after a 3-month probation period
   

• Dynamic and supportive work environment within a fast-paced industry
   

If you're detail-oriented, proactive, and eager to contribute to a high-performing compliance team, we’d love to hear from you.