AMLOfficer

OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. WHAT YOU’LL DO - Conduct reviews of the tools utilized by the Company for the purpose of compliance with its legal and regulatory obligations. - Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts. - Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness. - Execute components of the AML function’s monitoring program. - Stay informed on any changes to AML/CFT laws, regulations, and best practices, ensuring that the Company remains fully compliant. - Report to the head of the AML department. WHAT YOU NEED TO HAVE - At least 2 years experience in a similar role within a regulated environment in the financial services industry, preferably in a CIF. - Hold a valid CySEC AML Certification will be considered a strong advantage. - Good understanding of AML/CFT applicable regulations. - Analytical, problem-solving, and decision-making skills. - Ability to work under pressure and meet tight deadlines. Exceptional attention to detail. - Strong communication and interpersonal skills. - Fluent in English and Greek (written and spoken); knowledge of additional languages will be considered an asset. - Proficient in the use of Google Workplace tools. - Must be a permanent resident in Cyprus or hold a valid work permit.   WHAT WE OFFER - Challenges that will help you grow and realise your potential - Opportunity to make a big impact - you will build innovative services used by millions of investors to build wealth - Work with smart, spirited, helpful, high-performi