CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.
If you've been targeted by a job scam, report to: Cyprus Crime Combating Department
Limassol
Junior Compliance/AML Officer
(Limassol)
Reference Number: AML1120
The position:
We are looking for passionate and self-motivated professionals to join our Compliance Department!
The main responsibilities of the position include:
- Responding to AML/CFT compliance queries from company personnel and counterparties
- Providing staff training and guidance on AML/CFT risk awareness
- Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
- Conducting investigations and preparing analytical reports
- Conducting client reviews and Due Diligence
- Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
- Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
- Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
- Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
- Assisting in the preparation and submission of all required reporting obligations to CySEC
- Working with business units to resolve account opening issues and obtain necessary information during investigations
- Providing support to the AML Officer as deemed necessary
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Corporate pension fund
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
Type of employment: Full time
Location: Limassol, Cyprus
Please visit our website www.xm.com/careers to submit your online application for this position.
All applications will be treated with strict confidentiality!
Main requirements:
- Degree in law, business, finance, economics or related field
- Experience in a similar position or basic knowledge of the fund and investment management regulatory environment is considered an advantage
- CySEC advanced certification or CySEC AML certification will be a plus
- Basic accounting skills will be considered an advantage
- Excellent communication, interpersonal, and teamwork skills
- High attention to detail
- Excellent verbal and written communication skills in English
- Very good working knowledge of Microsoft Office tools
