HF Markets
Larnaca, Cyprus
Position: Assistant AMLCO Department: Compliance Reports To: AMLCO
RESPONSIBILITIES & DUTIES
Reporting to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces
Assist the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry
Communicating with relevant departments for obtaining information in order to complete the AML Monitoring Registry
Assist the AMLCO on preparing the training and educating material to be sent to the staff of the company in respect with the compliance/AML function according to the Law
Communicating the relevant statutes of the IOM to each employee and notify them of any relevant changes therein that relates to his/her role and responsibilities in the company
Provide advice and guidance to the employees of the company on...