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AMLCO Officer

AMLCO Officer

Reference: VAC-19852N
  • Company:International Forex Trading Company
  • Location: Cyprus, Limassol
  • Salary: Salary based on skills and previous experience plus benefits
  • Job Type: Permanent
  • Job Sector: Forex
  • Added on: 07/01/2021

Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire an AMLCO Officer to join their established office in Limassol.

Responsibilities:
Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance
Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements
Design and implement the training programs for AML & CTF for the staff
Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
Assist the Risk Management team with monitoring / combatting AML fraud
Handle all communication / reporting to CySEC related to anti-money laundering
Prepare internal evaluation reports & handle reporting to MOKAS
Conduct ongoing monitoring of the relevant regulatory development from CySEC /FCA, relevant to the Company’s business
Report to the Compliance Officer & assist with the conduct of the Compliance Monitoring Program

Requirements:
Previous experience in Auditing / Compliance / Risk Management / Legal
Knowledge and experience with MIFID directives & CySEC regulations
Open to creative solutions & business innovation; a team player
Strong communication and presentation skills; must be comfortable to
communicate with the senior management and the regulator
Strong verbal skills
English – At mother tongue level; Greek an advantage

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