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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 a Risk Analyst to join their team.
In charge of analyzing clients behavior and identifying high risk activity in our
Run the prevention of money laundering protocols.
Develop and operate our risk management protocol, communicate with our
banking and processing partners in an effort to reduce the company’s risk of
exposure to fraud (unauthorized use of cards/accounts, money laundering).
Develop and operate our risk management protocol with other interfaces and
Operate our chargeback registration and reporting system
Generate weekly and monthly reports to the risk manager involving damage
control and exposures.
Approve and monitor large withdrawal requests according to the service
level agreements provided by the Operations Department.
Draft risk rules in accordance with the company’s compliance policy.
Monitoring and oversight of AML/CTF/Fraud through transactions. Handling
and completing investigations on accounts from start to finish.
Mitigating risk to the company by identifying new and known fraud patterns.
Responsible for reporting any accounts suspected of money laundering or
terrorist financing in the form of suspicious activity reports (SAR).
Dealing with requests from the Police and other law enforcement agencies,
public authorities, and investigative agencies to assist with their
investigations, supplying relevant information for DPA requests/Production
Responding to correspondence from banks, raising indemnities and
supporting victims of fraud before providing a fair, logical decision, with
Completing ad hoc tasks.
Experience in back office administration/accounting / Risk Analysis
Good knowledge of Excel and other Microsoft Office tools
English at mother tongue level, written and verbal communication
Detail oriented and focused
Capacity to work under pressure and with strict deadlines
Strong sense of professionalism, organizational and analytical skills
Relevant academic degree considered an advantage
Statistical analyses experience considered an advantage
standard office hours Monday - Friday 9am- 6pm