Assistant AMLCO

ΔΗΜΟΣΙΟΠΟΙΗΣΗ ΑΠΟ: Ιδιωτική Εταιρεία (LTD)

ΤΥΠΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Πλήρης

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Forex

Position: Assistant AMLCO

Department: Compliance

Reports To: AMLCO

RESPONSIBILITIES & DUTIES

Reporting to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces
Assist the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry
Communicating with relevant departments for obtaining information in order to complete the AML Monitoring Registry
Assist the AMLCO on preparing the training and educating material to be sent to the staff of the company in respect with the compliance/AML function according to the Law
Communicating the relevant statutes of the IOM to each employee and notify them of any relevant changes therein that relates to his/her role and responsibilities in the company
Provide advice and guidance to the employees of the company on subjects related to money laundering and terrorist financing
Being updated with changes in the legal framework making relevant suggestions to the AMLCO and Head of Compliance
Assist on the preparation and submission of the Monthly Prevention Statements and update the registry for the cash deposits
Communicating with relevant departments for obtaining information in order to complete the AML Monitoring Registry
Establish and maintain the country analysis table related to the countries that the company accepts clients
Communicating with relevant departments for obtaining any additional requirements and information as regards the obligations of the Company under the AML Law
Assist in the preparation of the annual staff AML training program and update the relevant registry
Assist in the preparation of the Annual Money Laundering Compliance Officer Report
Check the client account opening of the Back Office
Carries out any further duties assigned by their line manager
Contributes to a positive and dynamic working environment

REQUIREMENTS

University Degree in Legal, Finance or Economics field or similar
Minimum 1-2 year experience
Experience within regulated company would be considered an advantage
Preferably holding CySEC Certificates of Professional Competence
Excellent verbal and written communication skills in Greek and English
Able to work in a fast-paced environment
Has the ability to multi task and work to strict deadlines

BENEFITS

A very competitive remuneration and benefits package is offered to all successful candidates including 13th salary and medical insurance, in addition to the opportunity to work within an exciting and engaging work environment where you will be given the tools and guidance to reach your full potential.

Applications must be made through our careers webpage: www.hfeu.com/careers

All applications will be treated as confidential.