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 highly 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 fast-paced environment and within cross-functional teams. We are dedicated to achieving the best possible result, and no one thinks 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.
Responsibilities
- Perform AML Officer duties, including source-of-funds checks and customer onboarding in line with the Company’s Customer Acceptance Policy.
- Review KYC/CDD documentation and monitor customers’ economic profiles and ongoing activity.
- Investigate monitoring alerts, identify suspicious activity and escalate concerns in accordance with internal procedures.
- Develop, maintain and monitor the effective implementation of the AML Manual, compliance policies, procedures and controls.
- Advise employees on AML and compliance matters and support the consistent application of internal requirements.
- Assist with the preparation of the Annual AML Compliance Officer Report for the Board of Directors.
- Handle or coordinate responses to requests and enquiries from MOKAS, CySEC and other relevant regulators.
- Develop and conduct checks under the Compliance Monitoring Programme, document findings and follow up on remedial actions.
- Monitor regulatory developments, assess their impact on the Company and support implementation of required changes.
- Prepare compliance reports, support internal and external audits, coordinate compliance matters across departments and deliver induction and ongoing staff training.
Requirements
- 3+ years of relevant AML and/or compliance experience in a regulated financial services company, such as a bank, investment firm, broker, payment institution or fintech.
- Practical knowledge of AML/CFT requirements, including KYC/CDD, source-of-funds checks, client monitoring, suspicious activity escalation and compliance controls.
- Familiarity with Cyprus and EU financial services regulation. Experience dealing with CySEC and MOKAS is an advantage.
- Strong analytical, organisational and communication skills, with the ability to work effectively across teams and handle confidential matters.
- Fluent English is required. Knowledge of Greek or Russian would be an advantage.
Benefits
- Work in a modern office in the center of Limassol with an open-minded and professional team;
- Visa sponsorship for the employee and their family members;
- Relocation package, including reimbursement for flights and accommodation for 1 month;
- The company covers 50% of the annual cost of the health plan, which the employee can choose with any insurance company;
- Company-provided life insurance;
- 21 working days of paid vacation;
- 12 additional days off per year, provided by the company;
- Paid sick leave;
- Team-building activities, corporate events, football and volleyball clubs, sports events, and challenges.