Junior AML Officer

4 weeks ago

Limassol, Limassol, Cyprus Scope Markets Services CY Ltd Full time

About us:

Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders.

We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware

The role:

This job role is responsible to support the group AML team in daily and monthly admin tasks with detail eye and organization skills.

As a Junior AML Officer, you will be responsible for assisting in the detection and prevention of money laundering activities. You will work closely with senior team members to ensure compliance with AML regulations and support the implementation of effective AML policies and procedures.

How you can make a difference:

  • Support the AML Function in the day-to-day duties.
  • Compile and analyse due diligence documents for corporate clients.
  • Set up of corporate clients in the AML database and ensure that KYC information and documents are duly uploaded in the CRM.
  • Perform periodic customer reviews, as well as selected CDD/EDD procedures.
  • Assist in the identification, assessment, and mitigation of AML risks.
  • Monitor transactions and activities for suspicious behaviour and potential money laundering activities.
  • Review and analyze customer transactions to identify patterns indicative of money laundering or terrorist financing activities.
  • Maintain up-to-date knowledge of AML regulations and industry best practices.
  • Work closely with the Senior AML Officers and providing administrative support as required
  • Ad-hoc support as needed

Requirements:

  • Bachelor's degree in Finance, Economics, Business Administration, Law, or a related field.
  • Up to 1 year of experience in AML, compliance, or a related area within the financial services industry.
  • Previous experience in the area of AML/CFT;
  • Familiarity with AML software and transaction monitoring systems.
  • Willingness to develop in the area of AML/ CFT;
  • AML CySEC certificate will be considered as an advantage.
  • Strong analytical and investigative skills.
  • High level of attention to detail and accuracy.
  • Excellent written and verbal communication skills.
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
  • Ability to work independently and as part of a team.

Perks & Benefits:

  • Competitive remuneration package based on qualifications, experience and skills.
  • Annual discretionary performance-based bonus.
  • 22 days annual leave.
  • Company health insurance.
  • Well-being allowance
  • Company contributionary provident fund.
  • Company discount card scheme.
  • Energetic and friendly multicultural environment.
  • Comfortable and modern working space closer to the city center.
  • Continuous personal development and career opportunities.
  • Annual company events/parties for employee's interaction and engagement

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