We are searching for an enthusiastic and committed Assistant AMLCO to join our dynamic team at HF Markets.

Your role at HF Markets:

• Report to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces.
• Assist the AMLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company and updated the AML monitoring registry.
• Communicate with relevant departments for obtaining information in order to complete the AML Monitoring Registry.
• Assist the AMLCO on preparing the training and educating material to be sent to the staff of the company in respect with the compliance/AML function according to the Law.
• Communicate the relevant statutes of the IOM to each employee and notify them of any relevant changes therein that relates to his/her role and responsibilities in the company.
• Provide advice and guidance to the employees of the company on subjects related to money laundering and terrorist financing.
• Stay updated with changes in the legal framework making relevant suggestions to the AMLCO and Head of Compliance.
• Assist on the preparation and submission of the Monthly Prevention Statements and update the registry for the cash deposits.
• Communicate with relevant departments for obtaining information in order to complete the AML Monitoring Registry.
• Establish and maintain the country analysis table related to the countries that the company accepts clients.
• Communicate with relevant departments for obtaining any additional requirements and information as regards the obligations of the Company under the AML Law.
• Assist in the preparation of the annual staff AML training program and update the relevant registry.
• Assist in the preparation of the Annual Money Laundering Compliance Officer Report.
• Check the client account opening of the Back Office.

What You Bring:

• BSc/BA in Legal, Finance, Economics or relevant field.
• 1+ years’ experience in a similar role.
• Experience within regulated company would be considered an advantage.
• Preferably holding CySEC Certificates of Professional Competence.
• Excellent verbal and written communication skills in Greek and English.
• Able to work in a fast-paced environment.
• Has the ability to multitask and work to strict deadlines.

By joining us, you can expect:

Attractive remuneration package

22 days of Annual Leave (reaching up to 30 days per year based on years’ service)

Friday afternoons off in Summer (July & August)

Birthdays are always a day off!

Referral Bonus – refer a candidate we would all enjoy to work with!!

Participation in the Company’s Medical Scheme from day one!

Participation in the Company’s Group Discount Scheme

Free Gym Membership (Larnaca)

Unlimited snacks, fruits and beverages

Complimentary periodic lunches at the office

Fun team-building activities & Corporate events

Lifelong Learning Allowance plus paid Educational Leave

Who is HF Markets?

Established Broker since 2010 | 60+ Industry Awards | over 3,500,000 Live Accounts | 300+ Employees Globally | 40+ Different Nationalities |

At HF Markets, our workforce is our biggest asset. For this reason, we reward our employees’ individual talent and skills, and encourage them to reach their full potential in an engaging workplace that fosters excellence.

Kick off an exceptional career with HF Markets and follow the path to success!

Sounds like you? Come and write the next chapter with us through our Careers website: www.hfeu.com/careers

All applications will be treated as confidential.

HF Markets is an Equal Opportunity Employer.