Warning

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

Position Details
Reference No.
83459
Title
Senior AML Officer Assistants
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
24/04/2018
Contact Details
Company
XM
Contact Person
HR Department
Address
12, Richard & Verengarias Street, 3042 Limassol
Limassol
Phones
25029900
Job Description

Senior AML Officer Assistants

Reference Number: SAML1018

The position:

We are looking for passionate and self-motivated professionals to join the Compliance Department!

The main responsibilities of the position include:

  • Working closely with the Senior Management in drafting the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
  • Reviewing new regulations and providing advice on necessary actions to be taken
  • Providing advice to staff on AML/CFT risk awareness
  • Performing compliance reporting to ensure that reporting obligations are fulfilled
  • Identifying potential areas of compliance vulnerability and risk and providing advice on preventing or corrective actions to be taken
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
Required Qualifications

Main requirements:

  • BSc/MSc in law, business, finance, economics or related field
  • At least 3 years of experience in a similar position either in a compliance department within the Forex sector or a compliance consulting firm
  • A related professional qualification (CFA, BAR, etc.) will be a strong plus
  • Holder of CySEC advanced certificate
  • Excellent verbal and written communication skills in Greek and English
  • High attention to detail
  • Very good working knowledge of Microsoft Office tools
Other Requirements

Benefit from:

  • Attractive remuneration package plus performance related reward  
  • Private health insurance
  • Private pension insurance
  • 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!