1 день назад
Compliance Officer and Anti-Money Laundering Compliance Officer (CySEC)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer and Anti-Money Laundering Compliance Officer (CySEC): Managing regulatory compliance, AML controls, and reporting for a Cyprus-regulated CFD/FX and crypto-asset business with an accent on CySEC requirements, transaction monitoring, and risk assessment. Focus on identifying suspicious activity, coordinating audits and inspections, reviewing customer and marketing compliance, and implementing EU regulatory developments.
Location: Cyprus; hybrid working options available.
Company
operates a regulated CFD/FX trading business with activities involving crypto-asset regulatory frameworks.
What you will do
- Serve as the registered Compliance Officer and Anti-Money Laundering Compliance Officer with CySEC.
- Act as the primary contact for CySEC and MOKAS/FIU Cyprus, preparing and submitting periodic, ad hoc, and Board compliance reports.
- Monitor legislation and EU regulatory developments, propose implementation plans, and manage compliance risk assessments for leveraged CFD/FX trading.
- Coordinate internal compliance reviews, monitoring activities, audits, inspections, investigations, and complaint resolution.
- Perform KYC/KYB reviews, client risk assessments, suspicious activity reporting, and transaction monitoring oversight.
- Review marketing materials and provide compliance guidance, training, and support to other departments.
Requirements
- Greek and/or English language proficiency; English proficiency required at B2 or above.
- At least 3 years of experience as a Compliance and/or AML Officer within a CySEC-regulated entity.
- Strong knowledge of the CySEC regulatory framework and the CFD/FX industry, including margin trading, leverage, and ESMA/CySEC product intervention measures.
- Relevant compliance qualifications, such as a CySEC Advanced Examination certificate, CySEC AML Certification, ACAMS, or equivalent.
- Experience with transaction monitoring and screening systems such as Sumsub, Refinitiv, LexisNexis, or similar.
Nice to have
- Working knowledge of other EU/EEA jurisdictions.
- Familiarity with MiCA and crypto-asset regulatory frameworks.
Culture & Benefits
- Competitive remuneration based on experience.
- Flexible working schedule with hybrid options.
- Professional development and on-the-job training.
- Career progression opportunities across departments and teams.
- Hardware and software allowance or fully provided work equipment.
- Medical insurance after completing the probation period.
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