AML Compliance Officer (Forex) - Larnaca

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Position Details
Reference No.
19321
Title
AML Compliance Officer (Forex) - Larnaca
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Larnaca
Posted On:
14/09/2017
Contact Details
Company
ADVANCE CAREER LTD
Contact Person
Eleni Karasavva
Address
75 Arch. Makarios III Ave, 3067 Limassol
Limassol
Phones
25028580
Email
cv@advancecareer.com.cy
Job Description

Advance Career Ltd, on behalf of our client a well established Forex company located in Larnaca is seeking to employ an AML Compliance Officer;

Responsibilities:

Reporting to the Head of Compliance and Board of Directors making recommendations for the department by monitoring and assessing the level of AML/CFT compliance risk that the Company faces; 

Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures; 

Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken; 

Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law; 

Prepare the Annual Money Laundering Compliance Officer Report; 

Submit the Monthly Prevention Statement to CYSEC; 

Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions; 

Monitor the Client account opening procedure

Required Qualifications

Qualifications :

University Degree in Legal, Finance or Economics field or similar 

Minimum 2 years experience in a similar role 

Holder of the CySEC Advanced Certification 

Experience within a regulated company would be considered an advantage 

Excellent verbal and written communication skills in Greek and English 

Able to work in a fast paced environment 

Ability to multi task and work to strict deadlines

Other Requirements

An excellent remuneration package will be offered to the successful candidate