Junior AML Officer – Forex/Fintech – Limassol – ZA921169
Job Overview
Job Description
A regulated provider delivering trading facilities, alongside innovative trading technology, are currently working with GRS to recruit an AML Junior Officer to join their expanding team in Limassol. The successful candidate must have previous experience in a similar role within the Forex industry and ideally be a holder of CySEC AML Certificate.
Main Duties And Responsibilities
- Apply all relevant practices for the prevention of money laundering
- Set AML Monitoring alerts following the company’s best practices based on relevant regulations
- Work alongside the AML Department to achieve the desirable application of all AML procedures
- Prepare all relevant documents for various regulatory reports
- Be aware of the updates of the EU regulations regarding AML issues
Candidate Profile
- Undergraduate degree in Law, Business, Risk, Finance, or Accounting
- Previous experience in an AML role
- Holder of CySEC AML will be considered as an advantage
- Strong analytical and problem-solving skills
- Fluency in English both written and verbal is a must
- Knowledge of Cyprus AML law
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to Zoe Andreou, [email protected] quoting the above job reference or call +357 25 342 720 for further information.
