Head of Anti-Money Laundering

  • Quadcode
  • Limassol, Cyprus
  • 07/04/2021
Full time Accounting Executive - Management Finance Forex Legal Sales

Job Description

Quadcode offers a unique quality trading platform of uncompromising performance that sets the standard for how a modern trading application should work. We are a team of more than 250 experts in the development of high-quality software for the trading and investment industry. With 6 years of market experience, we create products for our customers that surpass the existing technical solutions on a variety of parameters.

Responsibilities of our future teammate:

  • Responsible for the design and ongoing management of anti-money laundering monitoring programs across multiple jurisdictions and regulatory frameworks
  • Communicates and reports of AML risks to the group head
  • Undertakes audits of existing policies and procedures
  • Manages a team of 2 AML officers
  • Takes a proactive advisory role in the management of the group's global AML risks
  • Handles regulatory reports and ad-hoc requests from regulatory bodies

Requirements:

  • At least Bachelor’s Degree in any sphere is mandatory
  • A minimum of 2 years’ experience as MLRO in a financial institution
  • Experience working across multiple jurisdictions and regulatory frameworks
  • Advanced communication skills
  • Advanced leadership skills
  • Advanced knowledge of English
  • High attention to detail

What we offer:

  • Competitive Remuneration
  • 13th salary
  • Medical insurance 
  • Friendly, enjoyable and positive environment
  • Many corporate bonuses and incredible corporate events  
  • Paid lunch and snacks

Apply today stating the position and schedule preferred, we will be glad to meet you!