6 anti money laundering compliance officer jobs

The Role The purpose of the Legal & Compliance Officer is to assist the legal team in ensuring that all corporate processes and procedures comply with the internal standards of the company, the law and the rules and restrictions set out by the regulatory bodies. A hybrid role, thus time is to be allocated between as per necessity and priority. Duties and Responsibilities Drafting/reviewing of the Company’s Compliance Policies and contractual documentation to ensure that they are up to date with the applicable legislative/regulatory framework Proceeding with the preparation of training material and materialization of training sessions (to internal/external stakeholders) Overseeing from initiation to completion and validation the collection of KYC/compliance documentation/completion of questionnaires/provision of necessary documentation/clarifications; To produce compliance reports through World-Check; To work with affected colleagues to manage...

The AML & Compliance Officer will report directly to the Board and will assist in maintaining a robust Compliance and AML function that complies with regulatory obligations. Primary responsibilities (not limited to) Development of a risk assessment framework – the MLCO report the results of a business-wide and an individual ML/TF risk assessment to the management body, via the member of the management body responsible for AML/CFT Develop, initiate, maintain and revise policies and procedures, as well as monitor whether the measures, policies, controls and procedures implemented by the company comply with the its AML/CFT obligations Understand, maintain awareness of and ensure compliance with both AML and compliance regulatory requirements including local and EU laws, international and industry standards and best practices Coordinate, monitor and advise on both Global AML and compliance policy, business AML and compliance programs, local AML and...

Who We Are Albourne is a global financial services company. Our objective is to advise our clients to be the best investors they can be. The company’s main areas of focus are fund research, portfolio and risk advice, FinTech and implementation. The Nicosia office opened in 1998, we currently have over 200 dynamic employees – and are looking to have more to join our teams across various functions. Role in Brief Responsible for such legal, compliance and regulatory aspects of the Company (and its affiliate Albourne Cyprus Limited) and of other members of the Albourne Group which do not have in-house counsel of their own as the Global Head of Legal and Compliance or the Head of Legal and Compliance Cyprus ​may from time to time assign to you. You will also co-operate with and assist the in-house counsel of such other group companies to deal with the legal, compliance and regulatory aspects of the Albourne Group as a whole. Insights to the Role...

Overall Purpose of Role: We are seeking a highly organized and detail-oriented individual to join our team as an AML & Compliance Administrator. As AML & Compliance Administrator, you will provide support to the AML & Compliance team in the implementation and maintenance of Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures. Your responsibilities will include assisting in transaction monitoring, conducting due diligence on new and existing clients, and ensuring compliance with relevant regulations. This entry-level position offers the opportunity to learn and develop essential skills in the field of AML and Compliance. Responsibilities: Assist in the implementation and execution of AML and KYC policies and procedures Conduct due diligence with new and existing clients to ensure compliance with regulatory requirements Review and investigate alerts generated by transaction monitoring systems for potential money laundering or...

Who we are? ISX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of electronic money, IBAN adressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Fiancial EU Plc, we take pride in operating a sophisticated and patented anti-money laundering and anti-fraud system that provides real-time transactional security to our business and retail customers. Our platform detects AML issues currently in focus by regulators, ensuring compliance and security. As part of the ISX Financial Group of companies, we deliver technology and financial services to our customers through our in-house developed platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands, USA, Israel, and Malta, we maintain a strong...

Who we are? ISX Financial EU Plc is an authorized Electronic Money Institution licensed by the Central Bank of Cyprus. We offer a range of financial services, including payments, issuance of electronic money, IBAN addressable stored value accounts, and KYC identity verification services to eCommerce merchants, regulated sector businesses, and consumers. At ISX Financial EU Plc, we take pride in operating a sophisticated and patented anti-money laundering and anti-fraud system that provides real-time transactional security to our business and retail customers. Our platform detects AML issues currently in focus by regulators, ensuring compliance and security. As part of the ISX Financial Group of companies, we deliver technology and financial services to our customers through our in-house developed platforms. With over 150 staff spread across our global offices in Australia, Cyprus, Lithuania, the United Kingdom, Netherlands, USA, Israel, and Malta, we maintain a strong...