Anti-Money Laundering Compliance Officer

5 days ago

Limassol Municipality, Limassol, Cyprus Liteforex (Europe) Ltd Full time €40,000 - €55,000 per year

An innovative, fast-growing and progressive investment firm is seeking to recruit a highly experienced, responsible and strong
Anti-Money Laundering Compliance Officer
to join their team of professionals.

This represents an excellent opportunity for an experienced, professionally savvy Anti-Money Laundering Compliance Officer to further develop their career with one of the fast-growing investment firms operating in Cyprus.

Duties & Responsibilities:

  • Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the Law.

  • Carrying out periodic AML/compliance audits, identifying weaknesses and suggesting corrective actions.

  • Implementing the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.

  • Ensuring ongoing compliance and collaboration with respective parties to meet reporting obligations;

  • Maintaining up to date compliance records (e.g. documents, logs, correspondence, reports, etc.);

  • Performing any other assigned compliance-related tasks, including admin duties.

  • Reviewing KYC Records and performing AML screening checks on clients.

  • Performing Enhanced Due Diligence to High Risk Clients.

  • Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and behaviour.

  • Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted are being carried out according to the Company's policies and the relevant legislation.

  • Preparing an annual AML report to be submitted to the board of directors of the company for approval.

  • Providing his/her signature if required under the relevant Laws or the Directives.

  • Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company's operations and in relation to the provision of the relevant Law and Directives.

  • Ensuring that the Company's staff members are adequately trained on AML matters as these relate to the performance of their respective duties.

  • Inspecting and Reporting to the Senior Management of the Company on issues pertaining to Compliance and AML matters

  • Assisting/dealing with CySEC's requests.

  • Assisting/dealing with clients' complaints.

Skills & Experience:

  • Degree in Law, Finance, Business or any other relevant field.

  • At least 2 years of experience in a similar role.

-
CySEC AML Certificate is a must

  • Fluency in English both verbal and written, Russian will be considered a plus;

  • MiFID experience is a must

  • Excellent skills in document and process formation

  • Proven ability to meet deadlines and work under pressure

  • Able to work on own initiative, independently, prioritize workload and pay attention to details.

What we offer:

  • We offer meaningful and interesting work, a competitive salary, and a good work-life balance. At Company you will have the encouragement and support needed to grow your career.

-Attractive remuneration package, plus a13th-month salary

  • International and caring culture: We are a group of people from different cultures and backgrounds.

  • Excellent Benefits: We provide our employees with 20 days of paid vacation (plus 1 extra day of birthday leave) and holidays, sick leaves, and a medical insurance

  • Professional Development: We offer training and development opportunities for our employees

To apply for this position, please email your CV to 

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