AML Officer Assistants

AML Officer Assistants (AML1020)

The main responsibilities of the position include:

  • Responding to AML/CFT compliance queries received from Trading Point’s personnel and counterparties
  • Providing guidance and training to staff 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
  • Working with business units to resolve account opening issues and obtain necessary information during investigations

Main requirements:

  • Degree in law, business, finance, economics or a related field
  • Experience in a similar position is considered an advantage
  • CySEC advanced certification or CySEC AML certification will be a plus
  • Basic accounting skills is 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

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

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All applications will be treated with strict confidentiality! Kindly note that only the shortlisted candidates will be contacted!

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