Job Overview: Senior AML Compliance Officer
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 3-4 years of experience in compliance/AML for a regulated company.
- Familiarity with international financial regulations, including MiFID II and ESMA.
- Strong analytical skills and experience interpreting legal documents.
- Leadership and team management capabilities.
- High ethical standards and professional integrity.
- Offshore compliance regulation and licensing experience is a plus.
Preferred Qualifications:
- Professional compliance certification (e.g., Certified Compliance Officer).
- Advanced degree in a relevant field.
- Multilingual skills, especially in key offshore jurisdictions.
