Job expired
This job listing has expired. Please check for other jobs.
MIRMIGKI AIperformance review
annual leave
medical insurance
Limassol, Cyprus•On-site
Full-time
anti-money laundering
compliance
data analysis
problem-solving
risk assessment
As a key member of our Back Office team, you will be responsible for implementing our AML framework, developing a skilled team, and ensuring compliance with regulatory best practices.
Responsibilities:
- Take responsibility for Implementing the Company’s Anti-money laundering frameworkDevelop the AML team of Back Office Work within service levels, KPI’s and in line with the regulatory best practice
- Collaborate with internal and external teams to mitigated financial crime risks to the business
- Review risk and complete risk assessments as required
- Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering
- Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner
- Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices
- Identify trends using digital techniques
- Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
Requirements:
- Bachelor degree or Masters degree in relevant are a min. 2-3 years in similar role (AML, onboarding, BackOffice) within the brokerage industry
- Very strong problem solving skills
- Strong data analysis skills (excel)
- Strong statistical skills
- Strong presentation skills
- Attention to detail
In return, you will receive:
- Performance Review
- Outstanding equipment
- 21 days Annual Leave
- Volunteering program
- Referral program
- Provident Fund
- Medical Insurance Coverage
- Great friendly and professional working environment
- Workation