Head of Anti-Money Laundering (AML) Department/ AMLCO
Вакансия № 30052936 в населенном пункте (городе) Москва, Россия от компании "Freedom Finance Europe LTD" на сайте Электронный Центр Занятости Населения (ЦЗН) Москвы.
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Обязательное требование к опыту работы искомого сотрудника: 3–6 лет.
График работы: полный день.
Тип занятости: полная занятость.
Вакансия № 30052936 добавлена в базу данных: Четверг, 11 сентября 2025 года.
Дата обновления этого объявления: Пятница, 26 сентября 2025 года.
| Рейтинг вакансии: 9,42 из 100 баллов |
Работодатель предложит заработную плату по результатам собеседования с соискателем работы.
Freedom Finance Europe Ltd 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.
Duties and responsibilities:
- Ensuring that the compliance procedures are followed in order for the Company to comply with applicable requirements including AML, MiFID II, MIFIR and MAR requirements;
- Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies;
- Revising and reviewing procedures, reports and manuals periodically including the Company’s AML Manual and the Compliance-related policies;
- Keeping abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control;
- Preparing reports on a regular basis for senior management and external regulatory bodies as appropriate;
- Ensuring proper reporting of violations or potential violations to the regulatory bodies and senior management as appropriate and/or required;
- Collaborating and liaising with other departments and external counsels to direct compliance issues for investigation and resolution;
- Monitoring and coordinating compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends;
- Developing and performing the relevant checks under the Compliance Monitoring Program;
- Providing assistance to internal or external auditors in compliance reviews;
- Monitoring compliance systems to ensure their effectiveness;
- Being responsible for the communication with CySEC and any other regulators if so needed;
- Taking ownership of the induction training for all new joiners and the on-going training of current staff;
- Performing the duties of the AML Officer which include, but are not limited to the following:
— to design, based on the general policy principles of the Company, the internal AML manual, policies, practices and procedures;
— to develop and establish the Customers’ acceptance policy;
— to monitor and assess the correct and effective implementation of the policies, practices, measures, procedures and controls in regards to AML matters;
— to train the staff on AML related matters and provide guidance and support on AML matters;
— to examine any suspicious transactions reports receive and evaluate their content and if so deemed necessary to report to MOKAS;
— to prepare correctly and submit timely to CySEC the monthly prevention statements
— to prepare the Annual Money Laundering Compliance Officer Report and submit it to the Board of Directors;
— to respond to all requests and queries from MOKAS and the CySEC, provide all requested information and fully cooperate with MOKAS and the CySEC.
Key Competencies & Qualifications:
- University Degree in Law, Banking, Finance, Economics or in a related field;
- In-depth knowledge of the industry’s standards and regulations;
- Experience as a compliance officer with CySEC regulated CIFs;
- Excellent knowledge of reporting procedures and record keeping;
- Holder of Advanced and AML CySEC certifications;
- Excellent communication skills in English and Russian, written & verbal, any other language is an advantage;
- Computer literate;
We offer:
- Work in the modern office in the center of Limassol with Team of open-mind people
- Relocation package included compensation for flight, accommodation 1 month
- VISA sponsorship for employee and family members
- The Company cover 30% of annual cost of Healthy Plan, which employee will decide to set up
with any Insurance Company - 21 working days of paid vacation
- 12 additional days off per year at the expense of the Сompany
- The Employee is annually entitled to days sick leave with pay
- Team building, corporate events, football and volleyball clubs, Greek language club, sports events and challenges
- Competitive salary package including annual bonus
- In honor of the birthday, wedding and birth of a child, the employee receives a gift from the Company
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