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AML Officer

CyprusHybrid

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

Prepare and submit Suspicious Activity Reports to the relevant authorities.
Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.
Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts.
Execute components of the AML function’s monitoring programme
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 4 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
Very 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-performing colleagues with a common goal
An environment where nothing is set in stone
Appreciation for your talent and ideas
Generous remuneration package including annual bonuses, free lunch Monday-Thursday, participation in the company’s provident fund and a prime location office in the centre of Limassol with a dedicated parking space

Trading 212

A platform for commission-free trading of stocks and ETFs with fractional shares and multi-currency support.

See all 3 jobs at Trading 212

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What you’ll do

Prepare and submit Suspicious Activity Reports to the relevant authorities.

Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness.

Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts.

Execute components of the AML function’s monitoring programme

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 4 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

Very 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-performing colleagues with a common goal

An environment where nothing is set in stone

Appreciation for your talent and ideas

Generous remuneration package including annual bonuses, free lunch Monday-Thursday, participation in the company’s provident fund and a prime location office in the centre of Limassol with a dedicated parking space