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AML Officer

IC Markets EU • Full-time • Limassol, CY • 2mo ago

Main Responsibilities:

Ensuring effective implementation and monitoring of AML requirements, including KYC procedures for clients and contractors.
Responsible for the development, implementation, and maintenance of the Company's AML policies and procedures.
Identify and manage the AML risks by continuously monitoring and assessing the operations of the AML department and relevant level of risk to which the Company is exposed.
Report to the Senior Management and the Board on AML matters, including risk assessments and compliance status.
Supervise the monitoring of clients’ transactions for compliance with AML regulations.
Ensure the Company's full compliance with CySEC and European AML regulations, by working closely with the Compliance department.
Regularly review and update AML policies and procedures to align with regulatory changes and best practices.
Serve as the primary point of contact for internal/external auditors and CySEC in matters related to anti-money laundering.
Develop and implement an AML monitoring and reporting system to detect and address potential risks.
Maintain comprehensive knowledge of clients’ risk categorization in accordance with the AML Directive.
Ensure thorough verification of clients’ identities and origin of funds based on the AML regulations.
Develop and deliver AML training programs for staff to ensure awareness and understanding of AML requirements.
Stay abreast of industry developments, regulatory changes, and best practices in AML compliance to enhance the Company’s AML framework.
Prepare periodic review analysis and suggest recommendations

Main Requirements:

Minimum of 3 years of experience in financial firms, with a focus on anti-money laundering and compliance functions.
Previous approval from CBC/CySEC or equivalent regulatory authority for the AMLCO/Alternate AMLCO will be an advantage
Proven track record of managing an AML team and implementing AML programs.
Holder of the CySEC AML certificate.
A university degree or professional qualification in finance, law, or a related field.
In-depth knowledge of CySEC and European AML regulations.
Expertise in KYC procedures, transaction monitoring, and risk assessment.
Proficiency in English; knowledge of another language is an advantage.
Strong analytical, organizational, and communication skills.

Additional Requirements:

Comprehensive understanding of the requirements for clients’ risk categorization and the necessary documents for verifying clients’ identities and the origin of funds.
Ability to work collaboratively with various departments and the Senior Management.
Strong problem-solving skills and the ability to make sound decisions under pressure.

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