Sep 01, 2021

Anti Financial Crime Officer

  • Exness
  • Limassol, Cyprus
Full time Business Intelligence Compliance Legal

Job Description

Exness Group was founded in 2008 and is a dynamic, fast moving organization that specialises in providing services for trading in the financial markets. Today Exness is rapidly growing, we are 1000+ represented by more than 70 nationalities, continuously expanding our existing teams and creating new ones. Our culture allows each employee to be the best version of themselves, constantly increasing their expertise. Some of our key values are Ethics & integrity + Smart scientific approach (by creating our own scientific and algorithmic-led product)!


We are looking for an Anti Financial Crime Officer to be based in our sunny office in Limassol, Cyprus.


This role is part of the Anti Financial Crime department, reporting directly to Head of AFC.


Anti Financial Crime officer is responsible for payment processing, transaction monitoring, fraud prevention, and identification/verification of suspicious clients.

The purpose of the role is to ensure a secure and controlled environment by identifying any high-risk transactions/customers to prevent fraudulent activity


You will be Responsible for:

  • Process withdrawals (pendings) - at least 50% of working time
  • Process alerts of trading and non-trading fraud
  • Monitor financial transactions (customer deposits and withdrawals)
  • Analyze data to find irregular client activity patterns and abnormal behavior
  • Collate information to identify potential system faults and prevent abuse issues
  • Internal investigations of suspicious activity
  • Work with relevant Dept to follow up and close cases


We are happy to consider the candidates who have:

  • Analytical and attention to details
  • Proficiency in English (oral and written)
  • Excellent communication and people skills
  • Good organizational and administrative abilities
  • Problem-solving skills
  • Excel/Google sheets and docs


Additional Points:

  • AFC officers work morning, evening, night shifts depending on the schedule
  • We have weekends shifts on a rotation basis
  • All public holidays are working days, but you get compensation in days for those public holiday days (so you can use them for annual leave)


We offer:

  • Official employment in accordance with the laws of Cyprus and the EU, registration of family members
  • Medical insurance for employees and family members
  • Corporate Mini Cooper CountryMan S for all relocated employees
  • Relocation package (visa, tickets, corporate flat for 1 month)
  • Сompany fitness center for employees and their spouses
  • English and Greek language classes
  • Kindergarten/school compensation program
  • Excellent office with fresh juices, cookies and the best view to the sea from our own rooftop bar

Apply Now