Anti-Money Laundering Compliance Officer

Full Time
  • Post Date: October 13, 2017
  • Location cyprus, limassol
  • Qualification Certificate
  • Industry for the position Human Resources
  • Company MGR Human Resources
Job Description

Our Limassol based client, a CySEC regulated Forex Trading Company is looking to recruit a high caliber, dynamic and enthusiastic individual to join its team. The successful candidate will hold a fulltime position as an AMLCO and will be accountable to our client’s management for day to day performance of his/her duties.

Main Duties & Responsibility Areas:

•Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the Law.

•Monitoring the expected legal developments and updates, relevant to AML and Compliance and communicating to senior management in a proactive manner their possible/expected implications for the Company

•Prepare an annual AML report and an annual Compliance report to be submitted to the board of directors of the Company for approval

•Provide his/her signature where required under the relevant Laws or the Directives

•Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company’s operations and in relation to the provision of the relevant Law and the Directives

•Reviewing and updating, when necessary, the Company’s clients’ Know-Your-Customer and other account opening information

•Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out according the Company’s policies and the relevant legislation

•Ensuring that the Company’s staff members are adequately trained on AML matters as these relate to the performance of their respective duties.

•Inspecting and Reporting to the Senior Management of the Company on issues pertaining to

•Compliance and AML matters

•Assisting/dealing with CySEC’s requests

•Assisting/dealing with Client’s complaints

•Ensuring that the periodic AML and Compliance related reports are being carried out as per the requirements of the relevant legislation

•Cooperating/liaising with the Company’s external AML/Compliance advisors to resolve various AML/Compliance issues when they arise

•Ensuring that a compliance review is performed with regards to:

Marketing Material

Applications to CySEC

Cooperation agreements with third parties

Company policies and manuals

Minimum Requirements:

•Secondary education degree or an equivalent qualification or certificate

•University or postgraduate degree or other equivalent qualification in a field related to economics, finance, business administration, accounting, etc.

•Professional experience of 1-2 years in full time occupation in an AMLCO, CO, or AMLCO/CO position in another investment firm

•Holder of the CySEC Advanced Certification

•Fluency in English

•Perform well under pressure

•High attention to detail

•Be enthusiastic, genuinely interested and eager to learn and develop with regards to the Anti Money Laundering and Compliance profession

•Must have strong work ethic, morals and credibility and be loyal, highly dependable and trustworthy

Benefits:

•The position offers a competitive remuneration package based on qualifications and experience.

To apply for this vacancy, please submit your CV at [email protected] mentioning the role in the subject.

All applications will be treated in strictest confidence.

Please note that only successful candidates will be contacted.