Who we are?

ISX Financial EU Plc is an authorised Electronic Money Institution licensed by the Central Bank of Cyprus. The company provides payments, issuance of electronic money, IBAN addressable stored value accounts and KYC identity verification services to eCommerce merchants, regulated sector businesses and consumers.

ISX Financial EU Plc also operates a sophisticated & patented anti-money laundering and anti-fraud system that also provides transactional security to business and retail customers. It is real time and detects the AML issues currently in focus by regulators.

ISX Financial EU Plc is part of the ISX Financial Group of companies. Our inhouse developed platforms allow us to deliver technology and financial services to our customers. The Group employs more than 125 staff located across our offices located in Australia, Cyprus, Lithuania, United Kingdom, Netherlands, USA, Israel, Malta.

Responsibilities include (but are not limited to):

• Responsible for completing senior compliance tasks
• Reporting directly to AMLCO
• Reviewing the recommendations of the onboarding (customer due diligence) team
• Performing transaction monitoring, analysis and investigations.
• Performing the role of Alternate AMLCO, subject to ongoing CBC approval
• Preparing regular AML training materials
• Checking adherence to Company policies and procedures including developing and drafting of the new procedures
• Providing support to AMLCO in liaison with internal and external auditors and the regulators
• Reviewing periodic review analysis prepared by AML Officer and suggesting recommendations
• Being involved in the transaction monitoring (SEPA), analysis and daily review of transactions

Skills and Requirements:

• Previous experience within a regulated environment
• Previous approval of the CBC for the AMLCO/Alternate AMLCO
• ACAMS, CySEC (AML), ICA qualifications will be considered as a bonus
• Analytical skills with ability to analyse complex information and make relevant judgement
• Excellent English and Greek verbal and written skills
• Deep understanding of EU regulatory environment
• Ability to multitask, leadership and excellent interpersonal skills

The Package:

• Attractive remuneration package
• Private Medical Insurance
• Employee Referral bonus
• Internal cafeteria with barista, unlimited snacks, fruits and drinks
• Sports Benefit participation scheme
• Birthday leave
• Competitive Salary
• Performance Bonus, including mix of cash and share-based scheme of company stock for outstanding performers.
• 21 days of Annual Leave (reaching up to 30 days per year based on years’ service)

How to Apply

Apply to careers@isxfinancial.com with a full copy of your CV quoting “Deputy AMLCO”.

Right to Work

You must have the right to legally reside and work in the Republic of Cyprus or be an EU citizen.

Employment is subject to a National Police check.