Senior AML Officer
External
Trading212 · LimassolFull-timeOn-site3w ago
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Responsibilities
- Prepare and submit Suspicious Activity Reports to the relevant authorities.
- Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
- Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts.
- Execute components of the AML function's monitoring programme
- Stay informed on any changes to AML/CFT laws, regulations and best practices, ensuring that the Company remains fully compliant
- Report to the head of the AML department
- What you need to have
- At least 4 years experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF
- Hold a valid CySEC AML Certification will be considered a strong advantage
- Very good understanding of AML/CFT applicable regulations
- Analytical, problem-solving, and decision-making skills
- Ability to work under pressure and meet tight deadlines
- Exceptional attention to detail
- Strong communication and interpersonal skills
- Fluent in English and Greek (written and spoken); knowledge of additional languages will be considered an asset
- Proficient in the use of Google Workplace tools
- Must be a permanent resident in Cyprus or hold a valid work permit
Benefits
Challenges that will help you grow and realise your potentialOpportunity to make a big impact - you will build innovative services used by millions of investors to build wealthWork with smart, spirited, helpful, high-performing colleagues with a common goalAn environment where nothing is set in stoneAppreciation for your talent and ideasGenerous remuneration package including annual bonuses, free lunch Monday-Thursday, participation in the company's provident fund and a prime location office in the centre of Limassol with a dedicated parking spaceAre you ready to accelerate your career with us? We'd love to hear from you!We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools.You may withdraw this consent or exercise your data protection rights at any time by contacting us.Performance bonus
Additional Information
Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we've built in just a few years.
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