AML Officer

Freedom24 is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets.

Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high-paced environment and within cross-functional teams. Each of us is dedicated to achieving the best possible result, and no one thinks that he doesn’t make a change.

If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

1. Assist in design and implementation of the internal policies, procedures and controls relevant to the prevention of money laundering and terrorist financing;
2. Monitor and assess the correctness and effectiveness of the company’s KYC tools and systems in line with the applicable regulations and internal policies. Assist in development and improvements of systems;
3. Liaison with the third parties and company’s departments for the implementation of the policies and procedures required;
4. Monitoring of the AML regulations updates, gap analysis performance, establishment and implementation of the action plan;
5. Participation in AML compliance inspections and audits;
6. Assist in assessing data quality and taking the necessary measures for improvement;
7. Review and assessment of High-Risk customers;
8. Assist in continuous AML risk management, review and adjust the Risk-Based Approach;
9. Report to the AMLCO & assist with the conduct of the AML Compliance Monitoring Program;
10. Design and implement the training programs for AML & CTF for the staff;
11. Participation in external audits, third-parties requests, reports to CySEC;
12. Other ad-hoc projects related to AML &CTF.

1. Bachelor’s degree in Finance, Law or related field;
2. 3+ years of experience in an AML function;
3. Previous experience in drafting and updating policies and procedures;
4. Knowledge of and experience with CySEC regulations;
5. Strong communication and presentation skills;
6. Ability to work independently, take initiative, prioritize workload, and pay attention to detail;
7. Computer literate, with proficiency in Excel;
8. Fluent in English and Russian;
9. Knowledge of Greek is considered an advantage.

1. Work in the modern office in the center of Limassol with Team of open-mind people;  
2. Relocation package included compensation for flight, accommodation 1 month;  
3. VISA sponsorship for employee and family members;  
4. The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up with any Insurance Company;  
5. 21 working days of paid vacation;  
6. 12 additional days off per year at the expense of the Сompany;  
7. The Employee is annually entitled to days sick leave with pay;  
8. Team building, corporate events, football and volleyball clubs, sports events and challenges;  
9. Competitive salary package including annual bonus.