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Position Details
Reference No.
AML Monitoring Officer VAC-18910N
Employment Type
Full Time
Available Positions
Posted On:
Contact Details
StaffMatters Recruitment Specialists
Contact Person
Administration Team
Job Description

Our client is one of the leading FX Trading companies that have been in operation for over 10 years globally with a number of offices worldwide and a team of around 50 staff here in Limassol. They are looking for an AML Monitoring Administrator to join their team.

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.

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