Anti-Money Laundering Compliance Officer

Conotoxia • Full-time • Limassol Municipality, CY • 1m ago

Conotoxia Limited is a groundbreaking name on the European financial market, providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience.

Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam

Main Responsibilities:

Leadership and Oversight:

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.

Monitoring and Compliance:

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.

Auditing and Reporting:

Serve as the primary point of contact for internal/external auditors and CySEC in matters related to anti-money laundering.
Develop and implement a robust AML monitoring and reporting system to detect and address potential risks.
Report to the Senior Management and the Board on AML matters, including risk assessments and compliance status.

Risk Management:

Recommend 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.
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.

Training and Development:

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.

Main Requirements:

Experience:

Minimum of 3 years of experience in financial firms, with a focus on anti-money laundering and compliance functions.
Proven track record of managing an AML team and implementing AML programs.

Qualifications:

Holder of the CySEC AML certificate.
A university degree or professional qualification in finance, law, or a related field.

Knowledge and Skills:

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:

Regulatory Awareness:

Comprehensive understanding of the requirements for clients’ risk categorization and the necessary documents for verifying clients’ identities and the origin of funds.

Interpersonal Skills:

Ability to work collaboratively with various departments and the Senior Management.
Strong problem-solving skills and the ability to make sound decisions under pressure.

What We Offer:

Dynamic Work Environment:

Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.

Competitive Remuneration:

Receive a salary package that reflects your experience, skills, and performance.
Enjoy bonuses based on yearly evaluation outcomes.

Pension Plan:

Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.

Professional Development:

Take advantage of development prospects through established programs and on-the-job training.
Gain potential career advancement opportunities within the Group's locations.
Access professional courses, including CySEC certifications, to enhance your expertise.

Continuous Professional Development (CPD):