9 anti money laundering officer jobs in Limassol

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25/09/2024
Full time
Anti-Money Laundering Officer
IC Markets Limassol, Cyprus
About Us: With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture. Responsibilities: - Develop and manage AML compliance strategies. - Stay updated on relevant regulations. - Conduct compliance reviews, audits, and risk assessments. - Prepare and present compliance reports. - Coordinate compliance efforts across departments. - Provide expert advice on regulatory requirements. - Investigate compliance issues. - Serve as the main contact for external regulatory bodies. - Maintain and update compliance documentation. - Train and mentor staff on compliance matters. Requirements: - Bachelor’s degree in Law, Finance, Business Administration, or related field. - Minimum 2 years of experience in...
24/09/2024
Full time
Anti-Money Laundering Officer
Inktech Limassol, Cyprus
Inktech - an international IT product holding company. Founded in 2017, the company continues to establish innovative tech and marketing solutions worldwide. We provide our clients with efficient solutions in digital marketing, creativity, design, traffic, and payment systems for the global entertainment industry. We are looking for a proactive and responsible Anti-Money Laundering (AML) officer to join our Legal team. Key Responsibilities: Compliance Management: Develop, implement, and maintain AML policies and procedures in line with relevant regulations and industry best practices; Establish and maintain adequate and proper record-keeping, logging and reporting procedures within the Company; Ensure the company’s and project’s compliance with applicable AML and Counter-Terrorism Financing (CTF) laws in jurisdictions where it operates (both EU and non-EU); Stay up-to-date with changes in legislation and regulation related to AML/CTF;...
08/08/2024
Full time
Anti-Money Laundering Officer
IC Markets Limassol, Cyprus
About Us: With over 15 years of experience, we are a global finance trading platform based in Limassol, Cyprus, employing over 130 professionals. We are recognized as a key player in the industry, continually enhancing our products and services. We value growth, development, and a collaborative culture. Responsibilities: - Develop and manage AML compliance strategies. - Stay updated on relevant regulations. - Conduct compliance reviews, audits, and risk assessments. - Prepare and present compliance reports. - Coordinate compliance efforts across departments. - Provide expert advice on regulatory requirements. - Investigate compliance issues. - Serve as the main contact for external regulatory bodies. - Maintain and update compliance documentation. - Train and mentor staff on compliance matters. Requirements: - Bachelor’s degree in Law, Finance, Business Administration, or related field. - Minimum 2 years of experience in...
02/10/2024
Full time
Head of Compliance
LMAX Group Limassol, Cyprus
Duties and responsibilities will be inclusive of all LMAX Global entities. This includes evaluating all current and new compliance regulations, reviewing company processes and policies, suggesting improvements and leading training sessions for company's employees. Responsibilities: Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds, client information, client profiling and suitability during the account opening process Providing the business with advice and guidance on all relevant CySEC's regulatory obligations and requirements Working with the business to ensure that the firm establishes and maintains appropriate policies, procedures, systems and controls in accordance with CySEC's regulations Work within a global team and extend support to other group entities as and when required Monitoring all aspects of the business to identify actual or potential weaknesses of internal controls and...
04/10/2024
Full time
Client Success Manager (Onboarding)
payabl. Limassol, Cyprus
payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in global payments and providing businesses with multi-currency accounts. This role is about: As a Client Success Manager, you will be acting as a main point of contact for merchants ensuring the highest level of service during the onboarding process. You will be working closely with our AML and Risk departments to ensure merchants are onboarded in accordance with our company standards. You will: Client Onboarding: Lead the process of onboarding new clients onto the client portal, ensuring a smooth and efficient transition. This involves gathering necessary documentation, verifying client information, and...
11/09/2024
Full time
AML Officer
Capital.com Limassol, Cyprus
As an AML Officer, you will play a pivotal role in safeguarding our organization against financial crime. This role involves close collaboration with internal and external teams to mitigate financial crime risks, conducting risk reviews, and performing assessments as necessary. Responsibilities: Enforce the Company’s Anti-money laundering frameworkWork within service levels, KPI’s and in line with the regulatory best practice Collaborate with internal and external teams to mitigate financial crime risks to the business Review risk and complete risk assessments as required Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices Identify trends using digital techniques Requirements: Bachelor degree or Masters degree in relevant are a min. 1-2 years in similar role...
28/08/2024
Full time
Compliance Officer
Colmex Pro Ltd Limassol, Cyprus
The Company: Colmex Pro Ltd is a regulated, growing financial company specializing in US stocks and the forex industry, centered in Limassol, Cyprus, and established in 2010, providing brokerage trading services on equities, CFDs, FX, and crypto. We believe that our people are our greatest asset, people with the right attitude and competence. We carefully choose our associates and empower them to accomplish productive work toward our clients’ satisfaction with the authority, the right tools, and resources. The Role: Our team is expanding, and we are looking for a Compliance Officer to join our team in Limassol. The successful candidate will be provided with opportunities to engage with compliance issues and monitoring functions within a fast-moving industry.     Job Responsibilities:   ·         Monitoring and Surveillance : Assist in monitoring trading...
30/09/2024
Full time
Junior Corporate and Banking Administrator
SiGMA - World Gaming Festival Limassol, Cyprus
Job Overview: We are seeking a detail-oriented and proactive Corporate and Banking Administrator to join our team in Cyprus. The ideal candidate will be responsible for managing corporate governance, banking operations, and compliance-related tasks. This role requires a strong understanding of corporate structures, banking regulations, and excellent organizational skills to support our corporate clients effectively.   Key Responsibilities: Corporate Governance: - Assist in the formation and registration of new companies, including drafting and filing necessary documentation. - Maintain and update corporate records, including minutes of meetings, resolutions, and statutory filings. - Ensure compliance with local laws and regulations governing corporate entities. - Promptly complete due diligence requests. Banking Operations: - Manage banking relationships and facilitate communication between the company and financial institutions. -...
12/09/2024
Full time
Anti Money Laundering AML Team Leader
Capital.com Limassol, Cyprus
As a key member of our Back Office team, you will be responsible for implementing our AML framework, developing a skilled team, and ensuring compliance with regulatory best practices. Responsibilities: Take responsibility for Implementing the Company’s Anti-money laundering framework Develop the AML team of Back Office Work within service levels, KPI’s and in line with the regulatory best practice Collaborate with internal and external teams to mitigated financial crime risks to the business Review risk and complete risk assessments as required Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices Identify trends using digital techniques Take part in and...