Operations AML Administrator  (VAC-C21256N)

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ161562

Περιγραφή Θέσης

Our client, a CySEC regulated FX Broker, is looking for an Operations AML Administrator to join their team based at their head office in Limassol.

 

Responsibilities:

  • Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to the group’s best practices. 
  • 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 AML 
  • 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 AMLCO & assist with the conduct of the AML Monitoring Program 
  • Review of clients

 

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 would be considered as an advantage
  • Open to creative solutions & business innovation; a team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities 
  • Good English language knowledge
  • AML CySEC certificate will be considered as an advantage

 

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  Operations AML Administrator – VAC-C21256N. We look forward to hearing from you!

 

Κύπρος, Λεμεσός