AML Administrator

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#28

 

One of the world’s largest financial services companies are working with GRS to recruit an AML Administrator to join their rapidly expanding Limassol operation. The successful candidate will have knowledge of Financial Regulators and have previous experience in Compliance or Risk Management, along with a high fluency in English. If you feel you have the necessary skills and experience, then this AML Administrator position would be a great career move in joining a well-established brand who invests in their people.
 
MAIN DUTIES AND RESPONSIBILITIES
  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates.
  • Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures.
  • Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes.
  • Perform ad-hoc tasks assigned by the Head of Operations and Head of AML.
  • Collaborate and assist other operations teams to perform their duties taking into consideration the AML processes.
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
  • Monitoring the clients’ activities and report any irregular action to the AML Department for MOKAS reporting.
  • Report to the Operations Manager & assist with the conduct of the AML Monitoring Program.
 
CANDIDATE PROFILE
  • Previous experience in AML, Compliance, Risk Management or any other relevant field
  • Knowledge and experience with CySEC, ASIC, FCA or FinCEN AML regulations and directives
  • A high fluency in English language.
  • Open to creative solutions & business innovation; a team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities.
          
 
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
 
To apply for this position, please email your CV to Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 

Job Summary
  • icon
    30 July 2021
  • icon
    Permanent
  • 28
  • Ross@grsrecruitment.com