A well-established & regulated Investment Firm located in Limassol, is looking to hire an AML & Regulatory Monitoring Officer.

Responsibilities:

• Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan.
• Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body.
• Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company.
• Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.
• Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company.

Requirements:

• BA or MA degree
• Minimum 1 years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry
• CySEC Advanced certificate
• A CySEC AML Certificate will be considered an advantage
• Good knowledge with CySEC regulatory laws and AML processes
• Excellent knowledge of the English Language both written and oral
• Excellent interpersonal skills with attention to detail
• Pro-active, and independent with the ability to take initiatives

Benefits:

• Attractive remuneration package based on qualifications and experience.
• 13th Salary.
• Medical Insurance
• And many more!

If you wish to apply for this role, please send your updated CV to Stella Theodoulou at [email protected] quoting ‘AML & Regulatory Monitoring Officer’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

CareerEsti HR & Recruitment Services Limited is a licensed Private Employment Agency, by the Ministry of Labour, Welfare and Social Insurance (Cyprus), since 2019 (LN:370)