Operations AML Administrator VAC-19853N

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 1 εβδομάδα
Λήγει σε 3 εβδομάδες
Reference Number: FJ112293

Περιγραφή Θέσης

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

 

Responsibilities:

  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
  • Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
  • Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
  • Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
  • Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
  • Monitoring the clients activities and report any irregular action to the AML Department for MOKAS reporting
  • Report to the Operations Manager & assist with the conduct of the AML Monitoring Program

 

Requirements:

  • Previous experience in AML, Compliance, Risk Management or any other relevant field
  • Knowledge and experience with CySec, ASIC, FCA or FinCEN AML regulations and directives
  • Open to creative solutions & business innovation; a team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
  • English – At mother tongue level;

 

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: Operations AML Administrator VAC-19853N

 

Κύπρος, Λεμεσός