AML & Compliance Specialist

Limassol, Aglantzia, Nicosia · Compliance

Oferty pracy     AML & Compliance Specialist

AML & Compliance Specialist

Match-Prime Liquidity is a CySEC-regulated Liquidity Provider that works exclusively with professional clients and institutions. Our bespoke offer for Forex & other CFD Brokers combines deep liquidity for over 2000 instruments with ultra-fast connectivity. We deliver tailor-made solutions to help Brokers meet their business goals.

For more information, visit our website: https://match-prime.com/

As our team grows, we are seeking a driven, detail-focused, and analytically minded Anti-Money Laundering & Compliance Specialist to join our team. The ideal Candidate will have a keen eye for detail and be well versed in the international laws, guidance, and best practices.

Wymagania


  • University degree/diploma in Finance, Business Finance, Law or related field (e.g. AML certification);
  • 2 years of experience in within an anti-money laundering area;
  • Demonstrated knowledge of anti-money laundering laws, investments firms or virtual assets service providers regulations, and best practices;
  • Knowledge of the basics related to the functioning of the capital market and cryptocurrencies;
  • Certificates confirming knowledge of the AML sector will be an additional advantage (e.g. CySec AML certification);
  • Knowledge of screening systems used to verify entities and transactions will be an additional advantage;
  • Excellent English language skills;
  • Good logical thinking, able to quick understand and solve the problems;
  • Attention to detail;
  • Demonstrated ability to report and present findings
  • Highly organized and able to work under pressure to specific deadlines;
  • Good communication skills;
  • The person will be working from both Nicosia and Limassol office when needed.

Obowiązki


  • Investigate, measure, and report risk of suspicious or fraudulent financial activities of clients or potential clients;
  • Develop and implement activities to follow anti-money laundering laws;
  • Conduct KYT processes;
  • Collaborate with the Head of Compliance and AML Officer, external auditors and regulators to minimize compliance & money-laundering risks related to the business;
  • Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner;
  • Provide independent advice and analysis to the business related to AML & compliance area;
  • Prepare regulatory submissions related to AML & compliance area;
  • Prepare and conduct internal anti-money laundering & compliance training

Oferujemy


  • Competitive salary;
  • 21 days of annual leave, 15 days of paid sick leave;
  • Training opportunities;
  • Budget for team building activities;
  • Community of people driven by the industry who can share a lot of their experience and give valuable advices;
  • Full ownership of your role and the ability to make a significant impact.
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Otwarte wakaty

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Tryb pracy

Praca stacjonarna
Praca stacjonarna: Aglantzia, Nicosia, Limassol

Stanowisko

AML & Compliance Specialist

Dział

Compliance

Osoby kontaktowe

Karyna Sai
International Recruiter & HR Specialist

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Limassol

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