Sep 28, 2021

Junior Compliance/AML Officer

  • Alfa Capital Markets
  • Nicosia, Cyprus
Full time Compliance Legal

Job Description

Code: 4 - Posted: Sept. 21, 2021

Job Location: Nicosia, Cyprus
Reports to: Head of Risk & Compliance
Division/Department: Risk & Compliance

Key Responsibilities:

  • Provide support for the implementation of the customer acceptance policy of the Company, including performance of the “know your client” CDD and client transaction monitoring procedures established by the Company;
  • Monitor clients’ trading activities from AML/CFT and Sanctions perspective, and preparing, where a suspicion is triggered, internal suspicious report(s) for assessment by the Head of the Department;
  • Perform sanctions monitoring and control procedures;
  • Monitor all communications with clients and counterparties in relation to Compliance matters;
  • Monitor partners’, introducing brokers and sales’ activities, if applicable; 
  • Perform the functions of clients’ assets safeguarding officer;
  • Provide support in the implementation of internal compliance control procedures;
  • Report to the Head of Risk and Compliance of the Company;
  • Handle ad-hock tasks as assigned by the Head of Risk and Compliance.


  • University or postgraduate degree or other equivalent qualification in a field related to economics or finance, including banking and finance, or business administration, or accounting;
  • CySEC Certification (AML and/or Advanced level)  - as an advantage;
  • (The candidate shall obtain the AML Certification before undertake the AML/CFT functions, and within the probation period);
  • Two years’ experience in KYC processes, preferable in Financial sector;
  • Language proficiency: Russian and English, Greek is a plus;
  • Dynamic, self-motivated, good organizational and time management skills.

Employment conditions:

  • Full-time job
  • Working hours 9.00-18.00
  • Employee Medical Insurance
  • 21 days paid annual holiday leave

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