Our client is an International Forex Trading company with offices in Cyprus and globally and they are looking to hire an AMLCO Officer to join their established office in Limassol.

Responsibilities:

• Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
• Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance
• Design and monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements
• Design and implement the training programs for AML & CTF for the staff
• Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
• Assist the Risk Management team with monitoring / combatting AML fraud
• Handle all communication / reporting to CySec related to anti-money laundering
• Prepare internal evaluation reports & handle reporting to MOKAS
• Conduct ongoing monitoring of the relevant regulatory development from CySec /FCA, relevant to the Company’s business
• Report to the Compliance Officer & assist with the conduct of the Compliance Monitoring Program

Requirements:

• Previous experience in Auditing / Compliance / Risk Management / Legal
• Knowledge and experience with MIFID directives & CySec regulations
• Open to creative solutions & business innovation; a team player
• Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
• Strong verbal skills
• English – At mother tongue level; Greek an advantage

Salary based on skills and previous experience plus benefits

To apply for this vacancy please send an English version of your CV to [email protected] with subject: AMLCO Officer VAC-19852N