Financial Crime

• Day-to-day assistance for the Compliance Officers across relevant jurisdictions
• Ensure continuous compliance with regulatory requirements, license conditions, and reporting obligations
• Develop, implement, and update compliance policies, procedures, and internal controls in line with regulations
• Monitor regulatory developments and assess their impact on the business; advise senior management on required actions
• Oversee AML/CFT, KYC, sanctions, and risk management frameworks in accordance with regulatory standards
• Conduct internal compliance reviews, audits, and risk assessments; identify gaps and recommend corrective actions
• Support license applications, renewals, variations, and regulatory filings
• Provide compliance training and guidance to internal teams
• Liaise with legal, operations, and senior management to ensure compliance is embedded across the organization

Compliance and AML Officer – CySec

• Review and investigate transaction monitoring alerts generated by systems.
• Conduct ongoing monitoring in accordance with AML policies, rules, and risk-based methodologies.
• Analyse transactional behaviour and identify unusual or suspicious patterns in terms of AML.
• Perform AML administrative tasks, including liaising with the Back Office Department for due diligence requests.
• Complete PSP (Payment Service Provider) and banking questionnaires in accordance with AML policies and procedures.
• Investigate potential money laundering, fraud, or terrorist financing activities and coordinate fraud investigations with relevant internal departments.
• Escalate potentially suspicious activities to the AML Operations Team Leader in a timely manner.
• Ensure prompt escalation of high-risk or time-sensitive matters.
• Assist in drafting Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) under senior guidance.
• Review and update internal operational guidelines between AML and Back Office.
• Support the implementation of changes to AML monitoring rules, systems, and procedures.
• Ensure adherence to internal AML policies and regulatory requirements.
• Provide guidance to employees on AML matters.
• Review AML training materials to ensure alignment with regulatory requirements and effective communication.

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Compliance and AML Officer – CySec

AML Operations Officer