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 and they are looking for an AML Monitoring Officer to join their team.
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 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