AML Compliance Officer
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.
We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML.
Responsibilities:
- Assist with developing, designing and re-designing the AML procedures of the Company
- Prepare reports for Head of Compliance/AML senior management's external regulatory bodies as appropriate
- Assess the current and forthcoming regulatory updates/changes on the Company’s policies and procedures
- Ensuring that the Company complies with the regulatory requirements through the AML Monitoring Program and reporting any compliance issues or breaches to the Head of Compliance or Senior Management
- Assist in the formulation and implementation of various Company’s policies, manuals, and procedures
- Assist in fostering a culture of compliance within the Company
- Performing Client account reviews for identifying any suspicious activity
- Any other duties assigned from time to time from the Company’s Head of Compliance/AML or Senior Management
Requirements:
- Bachelor's degree in finance, law or a related field
- At least 2 years of experience within a relevant position within the financial services industry
- Holder of the AML CySEC certificate. Any additional certificate from CySEC will be considered as an advantage
- Strong knowledge of CySEC regulations and requirements
- Excellent analytical and problem solving skills
- Strong communication and interpersonal skills
- Ability to work independently and as part of a team
- Business level proficiency in English or above (equivalent to B2 or above in CEFR)
What you will get in return:
- Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
- Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
- Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
- Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
- Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
- Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
- Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.
- Department
- Finance
- Locations
- Limassol, Cyprus
- Working options
- Hybrid, In-office
AML Compliance Officer
Loading application form
Already working at Capital?
Let’s recruit together and find your next colleague.