Our client is an international forex trading company with offices in Cyprus and globally and they are looking to hire a Assistant Anti-Money Laundering Compliance Officer to join their established office in Limassol.
Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
Monitor the KYC tools and verification protocols, in line with the regulatory guidance
Monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements
Implementation of the regulatory requirements in the client on boarding process & verification
Internal evaluation reports & handle reporting to MOKAS
Report to the AMLCO & assist with the conduct of the Compliance Monitoring Program
Academic degree – A must
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
Strong verbal skills
English – At mother tongue level; Greek – an advantage
The company is offering a salary based on skills and experience plus benefits including Medical Insurance.