Operations AML Adminstrator

description

Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices. 


  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates 
  • Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures 
  • Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes 
  • Perform ad-hoc tasks assigned by the Head of Operations and Head of AML 
  • Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes. 
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing. 
  • Monitoring the clients activities and report any irregular action to the AML Department for MOKAS reporting 
  • Report to the Operations Manager & assist with the conduct of the AML Monitoring Program  


requirements
  • Previous experience in AML, Compliance, Risk Management or any other relevant field
  • Knowledge and experience with CySec, ASIC, FCA or FinCEN AML regulations and directives 
  • Open to creative solutions & business innovation; a team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities 
  • English - At mother tongue level; 


Cyprus Office
location
Operations
department
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