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AML Compliance Officer

companycapital.com
locationUnited Kingdom
PublishedPublished: Published 3 weeks ago
Business Compliance
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team.

We are currently seeking a motivated individual for the position of Anti-Money Laundering (AML) Officer to join our AML team. The person will be reporting directly to the Deputy Head of Compliance/AML.

Responsibilities:
    • Assist with developing, designing and re-designing the AML procedures of the Company
    • Prepare reports for Head of Compliance/AML senior management's external regulatory bodies as appropriate
    • Assess the current and forthcoming regulatory updates/changes on the Company's policies and procedures
    • Ensuring that the Company complies with the regulatory requirements through the AML Monitoring Program and reporting any compliance issues or breaches to the Head of Compliance or Senior Management
    • Assist in the formulation and implementation of various Company's policies, manuals, and procedures
    • Assist in fostering a culture of compliance within the Company
    • Performing Client account reviews for identifying any suspicious activity
    • Any other duties assigned from time to time from the Company's Head of Compliance/AML or Senior Management
Requirements:
    • Bachelor's degree in finance, law or a related field
    • At least 2 years of experience within a relevant position within the financial services industry
    • Holder of the AML CySEC certificate. Any additional certificate from CySEC will be considered as an advantage
    • Strong knowledge of CySEC regulations and requirements
    • Excellent analytical and problem solving skills
    • Strong communication and interpersonal skills
    • Ability to work independently and as part of a team
What you will get in return:
    • You will join a company, that cares about work and life balance
    • Annual Bonus based on the performance review cycle
    • Generous Annual Leave Policy
    • Medical Insurance and Provident Fund, with additional benefit packages based on the location
    • Hybrid working model
    • Workation Policy with 30 additional days working remotely from anywhere in the world
    • Possibility of taking two additional days of paid leave per year to dedicate to volunteering efforts
Be a key player at the forefront of the digital assets movement, propelling your career to new heights!

Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity.

Work alongside one of the most brilliant teams in the industry.