AMLCO Assistant

StaffMatters Recruitment

Our client is an international forex trading company with offices in Cyprus and globally and they are looking to hire a Assistant Anti-Money Laundering Compliance Officer to join their established office in Limassol.

Job Details:

Implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing

Monitor the KYC tools and verification protocols, in line with the regulatory guidance

Monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements

Implementation of the regulatory requirements in the client on boarding process & verification

Internal evaluation reports & handle reporting to MOKAS

Report to the AMLCO & assist with the conduct of the Compliance Monitoring Program

Job Requirements:

Academic degree – A must

Previous experience in Auditing / Compliance / Risk Management / Legal

Knowledge and experience with MIFID directives & CySec regulations

Open to creative solutions & business innovation; a team player

Strong communication and presentation skills; must be comfortable to communicate with the senior management

Strong verbal skills

English – At mother tongue level; Greek – an advantage

Standard Office hours Monday- Friday

Duties and Responsibilities Advanced Bookkeeping including understanding of the process behind the entries, and the ability to communicate it clearly to the client. Crypto/FX ex…
Job Description Advance Career Ltd, on behalf of our client, a Forex Firm in Limassol, is seeking to recruit Portuguese / German / Spanish speaking Compliance Monitoring Assistan…
Our client is a casual breakfast, brunch, lunch restaurant serving quality food where you can work, relax or grab or something on the go, is seeking to hire a Full Time Assistant C…