• CareerEsti

AML & Regulatory Monitoring Officer, Limassol

A well-established & regulated Investment Firm located in Limassol, is looking to hire an AML & Regulatory Monitoring Officer.


Responsibilities:

· Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan

· Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body

· Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company

· Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.

· Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company


Requirements:

· BA or MA degree

· Minimum 1 years of experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry

· CySEC Advanced certificate

· A CySEC AML Certificate will be considered an advantage

· Good knowledge with CySEC regulatory laws and AML processes

· Excellent knowledge of the English Language both written and oral

· Excellent interpersonal skills with attention to detail

· Pro-active, and independent with the ability to take initiatives


Benefits:

· Attractive remuneration package based on qualifications and experience.

· 13th Salary.

· Medical Insurance

· And many more!


If you wish to apply for this role, please send your updated CV to Stella Theodoulou at career@careeresti.com quoting ‘AML & Regulatory Monitoring Officer’ on the email’s subject line. Please note that only shortlisted candidates will be contacted.

Recent Posts

See All

Senior Business Intelligence Engineer, Limassol

A well-established and regulated Investment Firm located in Limassol, is looking to hire a Senior Business Intelligence Engineer. Responsibilities: - Develop data integration solutions for the extract

Web Developer, Limassol

Our client, a Service Provider in the Maritime Industry and located in Limassol, is currently looking to hire a Web Developer. Responsibilities: - Developing Web Applications - Debugging - Defining ne

Compliance Manager, Limassol

Our client, a well-established regulated Investment Firm located in Limassol, is looking to hire a Compliance Manager. Responsibilities: - Manage the legal compliance program - Develop, review and ass

©2019-2021 by:

CareerEsti HR & Recruitment Services LTD - RN: HE 403313

Private Employment Agency - LN: 370