AML Officer

7 days ago

Nicosia, Nicosia, Cyprus StoneX Full time €40,000 - €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.

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