Job Description

We are seeking an experienced Anti Money Laundering Officer for a client of ours, a leading Forex company based in Limassol that is fully regulated by both CySEC and the FCA.

The successful candidate will have extensive experience within the AML and Compliance function and will have a dynamic personality as well as a strong work ethic. The AML Officer will be working within a team of highly experienced individuals and will be expected to add value to the team with their experience and knowledge.

 

Reference #: GC000267

Job Responsibilities

  • Development and establishment of customers’ acceptance policy and risk management and procedures manual
  • Monitoring the Approval or rejection of Clients’ account applications performed by the Back Office Admin.
  • Creating, improving and maintaining AML/TF policies and procedures and ensuring that are followed by the staff.
  • Monitor and assess the correct and effective implementation of the policy, the practices, measures, procedures and controls
  • Internal reporting procedures – Reporting to MOKAS
  • Detection, recording and evaluation of risks and updating of procedures
  • Reporting to CySEC
  • Provide recommendations/advice to business lines on best practices implementation of CySEC’ s regulatory requirements;
  • Review or/and provide recommendations for information uploaded in the website to ensure compliance with relevant Laws and Directives/Regulations;
  • Where necessary liaise with regulatory authorities and external service providers.

Requirements

  • Experience in a similar position of minimum 4 years
  • Holder of the CySEC advance Certification
  • Attention to detail
  • Fluency in English;
  • Ability to work in a fast-paced environment;
  • Work well under pressure.

Apply by sending your CV to admin@goldencareers.com.cy

our contact information to receive hard copy application or any detailed guide for application.

ILoveMondays CY – Jobs in Cyprus

Το ILoveMondays βοηθά απόφοιτους και άνεργους να βρουν την ιδανική θέση εργασίας (Cyprus Jobs). Μέσω των συμβουλευτικών άρθρων που παρέχονται, οι υποψήφιοι έχουν την δυνατότητα να αναπτύξουν δεξιότητες για εύρεση εργασίας.

Επικοινωνια

ILoveMondays Cy - Working in Cyprus
29 L. Arnold street, Limassol, 3075, Cyprus
contact@ilovemondayscy.com
+357 99584868
https://www.ilovemondayscy.com