Anti-Money Laundering Officer

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.

Requirements

• 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).