AML & Monitoring Officer

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icon Forex



On behalf of our client, a global Forex Broker, GRS are recruiting for an experienced and hands-on AML & Regulatory Monitoring officer to join the team in Limassol. The successful candidate will have a Minimum of 1 years’ experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry and be a CySEC Advanced certificate holder. This is an excellent opportunity to work in a fast and dynamic environment. If you feel you have the necessary skills and experience, then GRS look forward to receiving your CV.
  • Responsible for performing AML and regulatory compliance monitoring tasks such as to identify and report relevant monitoring findings and recommendations to the Head of Compliance.
  • Monitoring amongst others, communications between Clients and the various Company’s departments in line with the monitoring requirements of the relevant regulatory framework and the clients’ activity as per the established AML Risk Based Approach.
  • Perform AML and regulatory compliance monitoring tasks in accordance with the Company’s Compliance Monitoring Plan.
  • Discuss your findings and recommendations with the Head of the department and assist in the creation of the relevant reports to the Management body.
  • Assist the compliance function to promote awareness of regulatory requirements to all the departments of the Company.
  • Schedule and coordinate meetings with the team(s) to discuss the monitoring findings.
  • Maintain excellent record keeping of the monitoring findings, relevant evidence, recommendations, and actions taken by the company.
  • Minimum of 1 years’ experience as a Compliance and/or Monitoring Officer or in a similar role within the retail FX industry.
  • CySEC Advanced certificate.
  • Good knowledge with CySEC regulatory laws and AML processes.
  • Excellent knowledge of the English Language both written and oral.
  • Excellent interpersonal skills with attention to detail.
  • Pro-active, and independent with the ability to take initiatives.
  • BA or MA degree.
  • You will need to have a CySEC Advanced Certificate and having a CySEC AML Certificate will be considered an advantage. If you do not have the required AML Certificate, the Company will provide relevant training(s) within the first 6 months to undertake the exam, in which you will be expected to succeed as it is a particular requirement for the proper execution of the role.
  • A Unique opportunity for a career in a global, fast-growing company and self-development.
  • Attractive Compensation package based on qualifications and experience.
  • Modern and professional work environment.
  • Participation in the “Employee Training & Development program”.
  • Free Gym for all employees
  • Quarterly/Semestrial Team Activities for all the Company.
  • Medical Insurance Cover
  • 13th Salary.
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 Annita Paliou, quoting the above job reference or call +357 25 342720 for further information.
Job Summary
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    9 April 2021
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  • 430