AML Officer

EMPLOYMENT TYPE: Fulltime

INDUSTRY: Forex

IQ Option Europe Ltd is an investment firm and its main product is the online trading platform. The company was founded in 2013 and since then we have reached one of the first positions of world leaders in the online trading industry. As a leading CySEC registered company, we have received several awards, including The Award of Financial Excellence 2017 by the Academy of Interactive & Visual Arts, achieving a significant impact on the Trading Industry. The IQ Option brand is active all over the world operating in more than 13 languages offering to our clients the opportunity to trade in different instruments including Forex, CFD’s and Options.

As an AML Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML), anti-fraud, and anti-financial crime regulations. The ideal candidate will have a minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields, along with a strong educational background and proficiency in English.

Tasks in the role

analysis of any ML/TF suspicions received;
AML monitoring of clients;
conduct thorough AML risk assessments and due diligence on new and existing customers to identify and mitigate potential risks;
monitor and analyze customer transactions and activities for any unusual or suspicious patterns, and promptly report any findings to the appropriate authorities;
stay up-to-date with the latest AML regulations, trends, and developments to ensure ongoing compliance;
conduct internal AML trainings and awareness programs to educate employees on AML requirements and the importance of compliance;
collaborate with cross-functional teams, including legal, compliance, and risk management, to ensure effective implementation of AML controls;
assist in the development and maintenance of AML monitoring systems and tools to enhance the efficiency and accuracy of AML processes;
conduct investigations into any potential AML violations or breaches, and prepare reports detailing findings and recommendations for remedial actions;
liaise with regulatory bodies and law enforcement agencies as required, and respond to any AML-related inquiries or audits;
assist in the preparation and submission of regulatory reports and filings related to AML compliance.

Requirements

bachelor's degree. Relevant certifications are highly desirable;
minimum of 2 years of experience in AML, anti-fraud, anti-financial crime, or related fields;
proficiency in English is a must. Intermediate or higher level of Spanish, Portuguese, French, and/or Italian languages will be considered an advantage;
proven experience in an AML compliance role within the financial services industry;
strong knowledge of AML regulations, including AML laws, rules, and guidelines;
familiarity with AML monitoring tools and systems;
excellent analytical and investigative skills with a keen eye for detail;
ability to interpret and apply complex regulatory requirements to real-world scenarios;
strong communication skills, both written and verbal, with the ability to effectively collaborate with internal and external stakeholders;
ability to work independently and manage multiple tasks in a fast-paced environment;
high ethical standards and the ability to handle sensitive and confidential information;
proficiency in using MS Office and Google Workspace applications.

We offer

remote or hybrid work model in our brand-new office in Limassol
health insurance and mental health services;
13th salary and 21 vacation days per year;
provided lunches or food allowance;
monthly tuition reimbursement (kindergartens/schools);
opportunity to learn English and Greek;
sports reimbursement;
team buildings and parties;
bonuses for special events (e.g. child's birth).

If you are eligible to work in Cyprus and interested in our position, please send your application to anastasiya.egorova@iqoption.com

Note: All applications will be treated with strict confidence. We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.