Wednesday , 22 February 2017
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Xtrade Europe Ltd: Anti-Money Laundering & Compliance Officer

 

Xtrade Europe Ltd: Anti-Money Laundering & Compliance Officer – Limassol

xtrade-geniko

 

Location: Limassol, Cyprus
Introduction: XTrade, an Investment firm regulated by Cysec, is an innovative company which has developed a robust and unique web trading platform for foreign currency trading.
Name of Position: ANTI-MONEY LAUNDERING OFFICER &  COMPLIANCE
 
Type of Employment: Full Time
Job Description: The AML Officer & Compliance will be Involved on a day to day basis with the AML reports and compliance issues of the company.
Requirements:
  • Excellent knowledge of English and Greek language;
  • Background in Internal Audit / Risk Management / Compliance with the Prevention of Money Laundering and Terrorist Financing would be considered as an advantage;
  • Legal Background would be an advantage;
  • Previous experience of 2-5 years on one of the above, is a Must;
  • Ability to work in a fast-paced environment;
  • Work well under pressure;
Remuneration: A very attractive remuneration package will be offered according to experience and qualifications including medical care & catering service on a daily basis.

 

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