Job Detail

  • Remote Job No
  • Academic Level Bachelor

Job Description

Capital.com is looking for an AML Officer Assistant.

The main responsibilities of the position include:

  • Conducting client reviews, Due Diligence and periodic AML reviews
  • Communicating with clients and updating client files
  • Responding to AML/CFT compliance queries from company personnel and counter-parties
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Performing client account monitoring transaction monitoring and sanction list checks
  • Conducting investigations and preparing analytical reports
  • Conducting internal compliance audits, identifying issues and proposed remedial measures.
  • Assisting in the preparation and submission of all required reporting obligations to the regulator and auditor.

 

Main requirements:

  • Degree in business, finance, economics or related field
  • Experience in a similar position or basic knowledge of the financial services industry
  • CySEC AML certification or other related certificate will be a plus
  • Basic accounting skills will be considered an advantage
  • Excellent analytical skills, organizational skills and well-developed problem-solving skills.
  • Fluent knowledge of the English language (Written & Spoken). Greek is highly advantageous.

 

Benefits:

  • Competitive salary
  • Medical Insurance
  • Pension Fund
  • Friendly environment and startup mentality
  • Great job location in Cyprus.

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