Junior Compliance/AML Officer

(Limassol)

Reference Number: AML1120

The position:

We are looking for a passionate and self-motivated professional to join our Compliance Department!

The main responsibilities of the position include:

• Responding to AML/CFT compliance queries from company personnel and counterparties
• Providing staff training and guidance 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
• Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
• Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
• Assisting in the preparation and submission of all required reporting obligations to CySEC
• Working with business units to resolve account opening issues and obtain necessary information during investigations
• Providing support to the AML Officer as deemed necessary

Main requirements:

• Degree in law, business, finance, economics or related field
• Experience in a similar position or basic knowledge of the fund and investment management regulatory environment is considered an advantage
• CySEC advanced certification or CySEC AML certification will be a plus
• Basic accounting skills will be 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, 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!