AML Compliance Officer at StoneX Group

Strovolos, Cyprus, Cyprus -

Full Time

Start Date

Immediate

Expiry Date

06 Feb, 26

Salary

0.0

Posted On

08 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Counter-Terrorist Financing, Regulatory Compliance, Risk Assessment, Analytical Skills, Problem-Solving, Organizational Skills, Attention to Detail, Communication Skills, Interpersonal Skills, Team Player, Proactive Attitude, Training and Education, Auditing, Documentation, CySEC Regulations

Industry

Financial Services

Description

Overview Connecting clients to markets – and talent to opportunity. With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance. Responsibilities Position purpose: General monitoring duties and ensuring that the Company complies with all applicable Anti-money Laundering Laws and Regulations to secure compliance with CySEC’s Requirements. Assist and inform the Head of Compliance & AML of the Company for AML related matters. Primary duties include: Assist with the day-to-day implementation of the Company’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) operations in line with legal and regulatory requirements, as well as the Company’s internal policies and procedures; Ensure Compliance of the Company to prevailing Laws, Circulars and Directives issued by CySEC; Develop, implement and maintain AML policies and procedures as outlined in the Company’s Internal Procedures Manual; Maintain internal AML registers, logs, and documentation in accordance with regulatory standards; Assist in the preparation of relevant reports to management; Conduct Risk Assessments by evaluating customer profiles, products and services to identify and mitigate AML Risks Investigate and document alerts generated by AML systems and/or escalations from the Central Team; Assist in the drafting and preparation of the Suspicious Activity Reports (SARs) for submission to the relevant authorities; Support the Head of Compliance & AML Officer in educating and training staff on AML Regulations, internal procedures and red flag identification, to foster a culture of compliance Perform regular audits and reviews to assess the effectiveness of the AML controls and the monitoring plan, ensuring ongoing compliance; Keep up to date with regulatory developments, changes in AML laws and best practices; Perform any other ad hoc tasks as required by the department. Qualifications To land this role you will need: Minimum of 2 years’ experience in the AML Officer role; Excellent understanding of CySEC’s Laws, Circulars and Directives; Strong knowledge of ESMA’s guidelines and EU AML regulatory frameworks; Holder of CySEC’s Advanced Certificate (considered an advantage); Holder of CySEC AML Certificate (considered an advantage); Fluency in English and Greek, both written and verbal. Any other language is considered to be an advantage. Core Competencies Confidence to interact with individuals from all levels of the business; Strong analytical, problem-solving and organizational skills; High attention to detail and ability to work autonomously and meet deadlines in a dynamic environment; Team player with a proactive and professional attitude; Excellent communication and interpersonal skills, with the ability to advise and influence. Education: University degree Working Environment: Hybrid, 4 days per week in the office.

Responsibilities

The AML Compliance Officer is responsible for monitoring and ensuring compliance with Anti-Money Laundering laws and regulations. This includes implementing AML operations, conducting risk assessments, and preparing reports for management.