AML/ Compliance Officer
Our client is an International Brokerage House that provides top-quality financial and investment services, looking to hire an AML Compliance Officer to join their established office in Limassol.
Ensure Company’s compliance with local and European regulations.
Monitor anti money laundering policies and procedures of the Company in line with the CySEC regulatory requirements.
Update existing policies and procedures of the Company.
Prepare annual regulatory Compliance and AML reports.
Handle communication to CySEC related to AML.
Liaise with internal/external auditors and CySEC on any compliance related matters; and matters related to AML.
Provide periodic training to Company employees relating to regulatory matters and AML.
Legal Educational Background
CySEC Advanced Certificate mandatory & AML Certificate will be considered an advantage
At least 1 year of experience as a Compliance Officer
Excellent Computer Skills- Excel and Word are a MUST
Strong organizational and communication skills
Time management and multitasking abilities