Anti-Money Laundering Officer

  • Quadcode
  • Limassol, Cyprus
  • 25/05/2023
Full time Forex Legal

Job Description

We are Quadcode, a company that develops a SaaS trading platform for clients around the world.

Now we are looking for a highly skilled and experienced AML Officer to join our team in one of our brokerage brands - IQ Option.

As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English.

Tasks in the role

  • analysis of any ML/TF suspicions received;
  • AML monitoring of clients;
  • conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks;
  • monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate authorities;
  • stay up-to-date with the latest AML regulations, trends, and developments to ensure ongoing compliance;
  • conduct internal AML trainings and awareness programs to educate employees on AML requirements and the importance of compliance;
  • collaborate with cross-functional teams, including legal, compliance, and risk management, to ensure effective implementation of AML controls;
  • assist in the development and maintenance of AML monitoring systems and tools to enhance the efficiency and accuracy of AML processes;
  • conduct investigations into any potential AML violations or breaches, and prepare reports detailing findings and recommendations for remedial actions;
  • liaise with regulatory bodies and law enforcement agencies as required, and respond to any AML-related inquiries or audits;
  • assist in the preparation and submission of regulatory reports and filings related to AML compliance.


  • bachelor's degree. Relevant certifications are highly desirable;
  • minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields;
  • proficiency in English is a must. Intermediate or higher level of Spanish, Portuguese, French, and/or Italian languages will be considered an advantage;
  • proven experience in an AML compliance role within the financial services industry;
  • strong knowledge of AML regulations, including AML laws, rules, and guidelines;
  • familiarity with AML monitoring tools and systems;
  • excellent analytical and investigative skills with a keen eye for detail;
  • ability to interpret and apply complex regulatory requirements to real-world scenarios;
  • strong communication skills, both written and verbal, with the ability to effectively collaborate with internal and external stakeholders;
  • ability to work independently and manage multiple tasks in a fast-paced environment;
  • high ethical standards and the ability to handle sensitive and confidential information;
  • proficiency in using MS Office and Google Workspace applications.

We offer

  • office or hybrid work model in our brand-new office in Limassol
  • health insurance and mental health services;
  • 13th salary and 21 vacation days per year;
  • provided lunches or food allowance;
  • monthly tuition reimbursement (kindergartens/schools);
  • opportunity to learn English and Greek;
  • sports reimbursement;
  • team buildings and parties;
  • bonuses for special events (e.g. child's birth).