Forex / Trading

Cyprus

Trading & Dealing (Forex)

AML, Compliance and Risk Management

Compliance & Regulatory Affairs

The Role:&nbsp;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,&nbsp;measures, procedures, and controls relevant to the prevention of money laundering and terrorist&nbsp;financing.&nbsp;&nbsp;The main responsibilities of the position include:<ul><li>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.</li><li>Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection.</li><li>Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.</li><li>Conduct PEP's &amp; Sanction screening.</li><li>Review KYC files and obtain necessary information and documentation.</li><li>Conduct investigations, obtain necessary information, and prepare analytical reports.</li><li>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.</li><li>Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer.</li></ul>&nbsp;Main requirements:<ul><li>BSc Degree in Business / Finance / Economics / Law or any other related degree.</li><li>Experience in a similar position will be considered an advantage.</li><li>Excellent communication, interpersonal, and teamworking skills.</li><li>High level of ethics, integrity, and transparency.</li><li>High attention to detail.</li><li>Excellent written and verbal English skills.</li><li>Very good working knowledge of Microsoft Office tools.</li></ul>&nbsp;Benefit from:<ul><li>Attractive remuneration package plus performance related bonus</li><li>Private health insurance</li><li>Corporate pension fund</li><li>Intellectually stimulating work environment</li><li>Continuous personal development and international training opportunities</li></ul>&nbsp;The Hiring Experience: What Awaits You<ul><li>Let’s Connect – Intro Chat with Talent Acquisition</li><li>Deep Dive – First Interview with Your Future Team</li><li>Final Connection – Final Interview</li></ul>&nbsp;If you are interested in the position , please apply your application <a target="_blank" rel="noopener noreferrer" href="https://jobs.eu.lever.co/xm/add3b846-edd7-43ec-ad51-1048f34aaf05?lever-origin=applied&amp;lever-source%5B%5D=Ergodotisi">HERE&nbsp;</a>&nbsp;All applications will be treated with strict confidentiality!&nbsp;

Junior AML Officer

Junior AML Officer

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