Assistant Compliance / AML Officer (Forex) – Limassol

Full Time
  • Career Level Officer
  • Experience 1 Year
  • Industry Forex
  • Qualification Bachelor Degree
Job Description

Advance Career Ltd, on behalf of our client a leading Forex organisation is seeking to recruit a Assistant Compliance/AML Officer;

Responsibilities:
Reviewing new regulations and advising on necessary actions to be taken
Providing advice to staff on AML/CFT risk awareness
Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
Keeping up to date on new regulations and advising on necessary actions to be taken
Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Dealing with client complaints and any matters related to compliance

Qualifications :
BSc/ MSc in Business, Finance, Economics or Law
Maximum 1 year in a similar position
Holder of CySEC advanced certification is a MUST
Excellent communication, interpersonal, and teamwork skills
High attention to detail
Excellent verbal and written communication skills in Greek and English

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