AML Officer – Forex – Limassol – AP920492

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 5 ημέρες
Reference Number: FJ107083

Περιγραφή Θέσης

On behalf of our client, a CySEC Regulated Firm in Limassol, GRS are recruiting an experienced AML Officer to join the team. The ideal candidate must speak a high level of English language, Russian language will be considered as an advantage. If you feel you have the necessary skills and experience, then we look forward to receiving your CV.

 

MAIN DUTIES AND RESPONSIBILITIES

  • Ensure Company’s compliance with local and European AML regulations on everyday basis.
  • Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions monitoring for AML compliance
  • Keep up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company in relation to AML.
  • Prepare annual regulatory AML reports
  • Liaise with internal/external auditors and CySec on any AML related matters
  • Provide periodic AML training to company employees
  • Take part in all AML related discussions internally and externally
  • Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.

 

CANDIDATE PROFILE

  • At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
  • Holder of CySec Advanced Certificate
  • Holder of CySec AMLCO certificate
  • Advanced knowledge of CySec’s and European regulations relating to AML
  • University degree or professional qualification in financial or legal field
  • Fluent in business English
  • Knowledge of Russian language will be considered as an advantage
  • Knowledge of Greek language will be considered as an advantage

 

COMPANY BENEFITS

  • 13th Salary
  • Medical Insurance

 

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

To apply for this position, please email your CV to Annita Paliou, [email protected] quoting the above job reference or call +357 25 342 720 for further information.

 

Κύπρος, Λεμεσός