AML Compliance Officer

5 days ago

Nicosia, Nicosia, Cyprus StoneX Full time €30,000 - €60,000 per year


Overview

Connecting clients to markets – and talent to opportunity.

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance.



Responsibilities

Position purpose: General monitoring duties and ensuring that the Company complies with all applicable Anti-money Laundering Laws and Regulations to secure compliance with CySEC's Requirements. Assist and inform the Head of Compliance & AML of the Company for AML related matters.

Primary duties include:

  • Assist with the day-to-day implementation of the Company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) operations in line with legal and regulatory requirements, as well as the Company's internal policies and procedures;
  • Ensure Compliance of the Company to prevailing Laws, Circulars and Directives issued by CySEC;
  • Develop, implement and maintain AML policies and procedures as outlined in the Company's Internal Procedures Manual;
  • Maintain internal AML registers, logs, and documentation in accordance with regulatory standards;
  • Assist in the preparation of relevant reports to management;
  • Conduct Risk Assessments by evaluating customer profiles, products and services to identify and mitigate AML Risks
  • Investigate and document alerts generated by AML systems and/or escalations from the Central Team;
  • Assist in the drafting and preparation of the Suspicious Activity Reports (SARs) for submission to the relevant authorities;
  • Support the Head of Compliance & AML Officer in educating and training staff on AML Regulations, internal procedures and red flag identification, to foster a culture of compliance
  • Perform regular audits and reviews to assess the effectiveness of the AML controls and the monitoring plan, ensuring ongoing compliance;
  • Keep up to date with regulatory developments, changes in AML laws and best practices;
  • Perform any other ad hoc tasks as required by the department.


Qualifications

To land this role you will need:

  • Minimum of 2 years' experience in the AML Officer role;
  • Excellent understanding of CySEC's Laws, Circulars and Directives;
  • Strong knowledge of ESMA's guidelines and EU AML regulatory frameworks;
  • Holder of CySEC's Advanced Certificate (considered an advantage);
  • Holder of CySEC AML Certificate (considered an advantage);
  • Fluency in English and Greek, both written and verbal. Any other language is considered to be an advantage.

Core Competencies

  • Confidence to interact with individuals from all levels of the business;
  • Strong analytical, problem-solving and organizational skills;
  • High attention to detail and ability to work autonomously and meet deadlines in a dynamic environment;
  • Team player with a proactive and professional attitude;
  • Excellent communication and interpersonal skills, with the ability to advise and influence.

 Education:  

  • University degree

Working Environment: 

  • Hybrid, 4 days per week in the office.

  • Compliance and AML Officer

    1 day ago

    Nicosia, Nicosia, Cyprus SMO Careers Full time €40,000 - €60,000 per year

    compliance & AML Officer - Nicosia - Attractive PackageWe are helping a licensed AIFM company authorized by the Cyprus Securities and Exchange Commission expand their compliance team with a Regulatory Compliance and AML Officer in Nicosia.This role is predominantly focused on ensuring regulatory compliance with CySEC requirements, developing policies and...

  • Compliance, AML Officer

    7 days ago

    Nicosia, Nicosia, Cyprus Emerald Zebra Full time €30,000 - €48,000 per year

    You could be leading the entire compliance and AML function hands-on in a high-trust family office that values initiative, autonomy, and end-to-end ownership.This isn't a tick the box role in a rigid, siloed structure.Its the opposite. We are seeking a compliance officer with junior to mid level experience, preferably within a fiduciary, corporate services...

  • AML & Compliance Officer

    1 day ago

    Nicosia, Nicosia, Cyprus iN2BET Full time €30,000 - €60,000 per year

    Company OverviewIn2BET is dedicated to transforming the betting industry through innovation, integrity, and exceptional customer service. We prioritize responsible gaming and remain committed to fostering a safe and secure environment for all our users.We are looking for a proactive and detail-orientedAML & Regulatory Compliance Officerto join our Compliance...

  • AML Compliance Officer

    24 hours ago

    Nicosia, Nicosia, Cyprus C. Savva & Associates Ltd Full time €26,000 - €33,000 per year

    Savva & AssociatesNICOSIA positioAML Compliance OffierC. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm established in 2010. We are acknowledged as the premier service provider in our field, as a result of having one of the strongest technical teams on the island, adopting a...

  • AML Compliance Associate Consultant

    1 day ago

    Nicosia, Nicosia, Cyprus StepRole Full time €25,000 - €40,000 per year

    On behalf of our client,K. Treppides & Co Ltdseeking to hire aAML Compliance Associate Consultantbased in Nicosia, Cyprus.Follow the below link to applyK. Treppides & Co Ltd, is seeking a highly motivated and experienced AML Compliance Associate Consultant to join our dynamic AML Compliance Department in Nicosia.This is an exciting opportunity for...

  • Compliance and AML Associate, Nicosia

    7 days ago

    Nicosia, Nicosia, Cyprus Emerald Zebra Full time €25,000 per year

    Is building a strong career in Compliance and AML your ultimate goal?  Do you want to work alongside some of the best professionals in the field?  Join our client, a dynamic and internationally active Cyprus Investment Firm based in Nicosia, Cyprus, as a Compliance and AML Associate. We, at Emerald Zebra Recruitment, are ready to discuss this amazing...

  • Internal AML Compliance Assistant

    1 week ago

    Nicosia, Nicosia, Cyprus Kdes & Co Ltd Full time €20,000 - €40,000 per year

    K. Treppides & Co Ltd, the Largest Independent Consultant Cyprus based International Firm is currently hiring for a Compliance Assistant to join our AML Compliance Department in Nicosia.Key Responsibilities:Responsible for performance of Know Your Customer (KYC) and Client Due Diligence (CDD) ProceduresEnsure that adequate client KYC/AML records are...

  • Compliance Officer

    1 week ago

    Nicosia, Nicosia, Cyprus Solidgate Full time €40,000 - €60,000 per year

    Our Mission and VisionAt Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders - the ones shaping the digital economy - with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the world.We...

  • Regulatory Compliance Officer

    7 days ago

    Nicosia, Nicosia, Cyprus Solidgate Full time €45,000 - €120,000 per year

    Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the...

  • Monitoring and Compliance Officer, Nicosia

    1 week ago

    Nicosia, Nicosia, Cyprus Human Asset Full time €25,000 - €40,000 per year

    Monitoring and Compliance OfficerOn behalf of ICPAC, an established professional institute, we are currently seeking a dynamic individual for the position of Monitoring and Compliance Officerto join their team in Nicosia.ObjectiveThe Employee is expected to handle matters that fall within all the areas mentioned below. The Employee is expected to take the...