AML Compliance Officer (Forex) – Larnaca

Full Time
  • Career Level Officer
  • Experience 2 Years
  • Industry Forex
  • Qualification Bachelor Degree
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

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

Benefits: 

An excellent remuneration package will be offered to the successful candidate.