AMLCO
description

 Responsible for anti-money laundering compliance aspects according to the local regulation and according to eToro  Group best practices.

  • Design and implement the internal procedures and controls relevant to the prevention of money  laundering and terrorist financing
  • Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance 
  • Design and monitor anti money laundering policies and procedures of the company in line with the CySec regulatory requirements
  • Design and implement the training programs for AML & CTF for the staff
  • Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
  • Assist the Risk Management team with monitoring / combatting AML fraud
  • Handle all communication / reporting to CySec related to anti-money laundering
  • Prepare internal evaluation reports & handle reporting to MOKAS
  • Conduct ongoing monitoring of the relevant regulatory development from CySec / FCA, relevant to the Company’s business
  • Report to the Compliance Officer & assist with the conduct of the Compliance Monitoring Program 

 

requirements
  • Previous experience in Auditing / Compliance / Risk Management / Legal
  • Knowledge and experience with MIFID directives & CySec regulations
  • Open to creative solutions & business innovation; a team player
  • Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
  • Strong verbal skills
  • English - At mother tongue level; Greek – an advantage
Cyprus Office
location
Compliance
department
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