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Operations AML Administrator

Operations AML Administrator

Reference: VAC-19853N
  • 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 Operations AML Administrator to join their established office in Limassol.

Responsibilities:
Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
Monitoring the clients activities and report any irregular action to the AML Department for MOKAS reporting
Report to the Operations Manager & assist with the conduct of the AML Monitoring Program

Requirements:
Previous experience in AML, Compliance, Risk Management or any other relevant field
Knowledge and experience with CySEC, ASIC, FCA or FinCEN AML regulations and directives
Open to creative solutions & business innovation; a team player
Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
English – At mother tongue level;

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