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
Excel/Google sheets and docs
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)
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
The Exness Group provides services for trading the financial markets.
The Exness Group was founded by a group of like-minded professionals in the area of finance and information technology in 2008.
In the past few years the Exness Group has developed at an impressive rate, and is recognized today as an industry leader. By December 2020, our clients' monthly trading volume reached 673.6 billion USD and our active traders around the world surpassed 145,400. Currently the Exness Group offers a wide range of financial instruments.
Continuous development, guided primarily by the systematic improvement of trading conditions, is the key to the Exness Group's long-term success. We run an extremely customer-centric business, therefore, improving the quality of our services is our top priority.
Our customers enjoy a high level of customer service through our personal and truly international approach. We offer client support in 15 languages, including 24/7 support in English, Chinese, and Thai. We provide traders with: constant improvement, new opportunities to explore the financial markets, and the opportunity to work with a recognized leader in the financial industry.