Our client, a CySec Regulated FX Company based in Limassol, is looking to hire a candidate to fill the position of AML Officer.
Responsible for anti-money laundering on-going monitoring aspects according to the regulations
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 Compliance 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.
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 Department for MOKAS reporting.
Review of clients
AML CySEC certificate is a must
Previous experience in AML, Compliance, or any other relevant field
Knowledge and experience with CySEC, FCA regulations and directives would be considered as an advantage.
Open to creative solutions & business innovation; a team player
Strong communication and analysis skills; must be able to identify and handle AML suspicious activities.
Good English language knowledge
The working hours are 9am-6pm / 10am-7pm