AML Analyst

HFM is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide. We are committed to innovation, transparency, and excellence in the financial markets. As we continue to expand, we are seeking a driven and strategic
AML Analyst
to join our team.

Your role at HFM:

• Design and monitor AML policies and procedures of the Group
• Design and implement the procedures and controls relevant to the AML framework
• Responsible for administrating and updating the company's record keeping system.
• Perform client screenings for new and existing customers.
• Assist in reviewing transactions flagged by transaction monitoring systems.
• Assist in the completion and maintenance of internal reports.
• Populating AML/ KYC checklists when required.
• Performing AML administration tasks, including liaising with the Back Office Department for KYC and Due Diligence requests.
• Review source of funds documentation submitted by clients as part of the KYC process.
• Assisting in the preparation of the annual and induction staff training program.
• Assisting in responding to requests from external and internal auditors, by collecting and coordinating relevant documentations.

Requirements
What You Bring:

• University Degree or equivalent.
• 2+ years of experience in the AML field.
• Proven experience with transaction monitoring systems, risk assessments, and AML investigations.
• Open to creative solutions and business innovation.
• Strong communication and analysis skills; must be able to identify and handle AML suspicious activities.
• Good English language knowledge.
• AML CySEC certificate will be considered as an advantage.

Applicants must be eligible or have legal authorization to work in the country where the position is based.
Benefits
By joining us, you can expect:

• Hybrid Work Model (up to 2 days working from home).
• 22 days of Annual Leave (reaching up to 30 days per year based on years' service)
• Comprehensive Health & Life Insurance (from day one)
• Friday afternoons off in Summer (July & August)
• Birthday Leave
• Gym Membership (Larnaca)
• Referral Bonus
• Paid Time Off for Training & Education

Ready to
Kick Off an Exceptional Career?
Join HFM and shape your future with a company that values
growth, innovation and people.
Sounds like you? Let's write the next chapter together.
All Applications will be handled with the strictest confidentiality.