AML Administrator

  • eToro
  • Limassol, Cyprus
  • 14/01/2021
Full time   Accounting Finance Forex Legal

Job Description

Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.

  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
  • Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
  • Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
  • Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
  • Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
  • Monitoring the clients activities and report any irregular action to the AML Department for MOKAS reporting
  • Report to the Operations Manager & assist with the conduct of the AML Monitoring Program



Requirements:

  • Previous experience in AML, Compliance, Risk Management or any other relevant field
  • Knowledge and experience with CySec, ASIC, FCA or FinCEN AML regulations and directives
  • Open to creative solutions & business innovation; a team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
  • English - At mother tongue level;