Financial Crime and Monitoring Specialist

2 days ago

Limassol, Limassol, Cyprus capital Full time €60,000 - €80,000 per year

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:
  • Enforce the company's anti-money laundering framework.
  • Work within service levels, KPIs, and align with regulatory best practices.
  • Collaborate with internal and external teams to mitigate financial crime risks.
  • Conduct risk reviews and complete risk assessments as needed.
  • Report and record suspicious transactions or activities efficiently and promptly.
  • Stay updated on anti-money laundering compliance rules, regulations, laws, and best practices.
  • Identify trends using digital techniques.
Requirements:
  • Bachelor's or Master's degree in a relevant field.
  • 1–2 years of experience in a similar role (AML, onboarding, back office) within the brokerage industry.
  • Strong problem-solving skills.
  • Proficiency in data analysis (Excel).
  • Strong statistical and presentation skills.
  • Attention to detail.
  • Business level proficiency in English or above (equivalent to B2 or above in CEFR) 

What you will get in return:


• Competitive Salary: We believe great work deserves great pay Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.


• Work-Life Harmony: Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid


• Annual Performance Bonus: Your hard work doesn't go unnoticed Celebrate your achievements with a well-deserved annual bonus tied to your performance.


• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.


• Employee Referral Program: Love working here? Share the love Bring your talented friends on board and get rewarded for growing our awesome team.


• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we've got your back. Plus, location-specific benefits and perks


• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits


• Volunteer Days: Make a difference Take two additional paid days each year to support causes you care about and give back to the community.

Be a key player at the forefront of the digital assets movement, propelling your career to new heights Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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