XM.com 2017 : Junior Compliance Officer


Reference Number: JCO2017

The key responsibilities of the role include:

  • Assisting in the development of the internal AML/CFT compliance manuals, policies and procedures, and ensuring their correct and effective implementation
  • Reviewing new regulations and advising on necessary actions to be taken
  • Providing advice to staff on AML/CFT risk awareness
  • Liaising with Regulatory Authorities and ensuring that reporting obligations towards them are fulfilled
  • Keeping up to date on new regulations and advising on necessary actions to be taken
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Dealing with client complaints and any matters related to compliance

You must meet the following criteria:

  • BSc/ MSc in Business, Finance, Economics or Law
  • Maximum 1 year in a similar position
  • Pursuing a related professional qualification (CFA, BAR, etc.) will be a strong plus
  • CySEC advanced certification will be a plus
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in Greek and English

Remuneration: An attractive remuneration package will be offered to the successful candidate.

Type of employment: Full time

Location: Limassol, Cyprus

Please forward us your CV to [email protected] quoting the above job reference number.

All applications will be treated with strict confidentiality!

Junior-Compliance-Officer-.pdf (55 downloads)

This post is also available in: Greek

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