Compliance & AML Officer (VAC-F20490M)

Application deadline date has been passed for this Job.
Full Time
  • Post Date: 15/06/2021
Job Description

A well-established International CySEC regulated Forex Firm in Nicosia is seeking to recruit a Compliance & AML Officer.

Responsibilities:
AML/Due diligence/KYC Procedures
Develop and review company policies
Assess company operation and compliance risk
Ensure all employees are educated on the latest regulations and processes
Respond to compliance enquiries
Handle all interaction of the company with CySEC and other government departments

Requirements:
At least 2-3 years’ experience within a regulated CIF environment
Holder of the CySEC Advanced Certificate
Holder of the CySEC AML Certificate (advantage)
Fluency in English (both oral and written)
Legal background (advantage)

The working hours are 9.00 – 18.00

TO APPLY for this job opportunity, send your CV (in English please) to admin@smstaffmatters.com and include the reference:  Compliance & AML Officer – VAC-F20490M. We look forward to hearing from you!