We are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.
The main responsibilities of the position include:
Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing.
Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection.
Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.
Conduct PEP's & Sanction screening.
Review KYC files and obtain necessary information and documentation.
Conduct investigations, obtain necessary information, and prepare analytical reports.
Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer.
Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer.
Main requirements:
BSc Degree in Business / Finance / Economics / Law or any other related degree.
Experience in a similar position will be considered an advantage.
Excellent communication, interpersonal, and teamworking skills.
High level of ethics, integrity, and transparency.
High attention to detail.
Excellent written and verbal English skills.
Very good working knowledge of Microsoft Office tools.
Benefit from:
Attractive remuneration package plus performance related bonus
Private health insurance
Corporate pension fund
Intellectually stimulating work environment
Continuous personal development and international training opportunities
The Hiring Experience: What Awaits You
Let’s Connect – Intro Chat with Talent Acquisition
Deep Dive – First Interview with Your Future Team
Final Connection – Final Interview
If you are interested in the position , please apply your application HERE
All applications will be treated with strict confidentiality!
How to Apply
Interested candidates are kindly requested to send their CV to the HR Manager at
careers@xm.com.
Create a clear, professional CV in just a few minutes. Use our simple builder to get started.
About Company
XM
XM is a leading international FinTech company, committed to shaping the future of online trading through innovative solutions. Established in 2009, XM has grown exponentially with a global team of over 1400 employees around the world. Headquartered in Cyprus, XM also operates from offices in Greece, UK, UAE, USA, South Africa, and Uruguay. Guided by its core values, Big. Fair. Human., XM consistently ranks as a top-rated workplace, having received Platinum accreditation from Investors In People, alongside consistent recognition as one of the top Best Workplaces™.
If you're a motivated and passionate professional eager to contribute and grow, we welcome you to explore our current job openings and apply to be part of a team where your potential can truly shine. www.xm.com/careers
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