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Anti-Money Laundering Compliance Officer (AMLCO)

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Τύπος: Πλήρης Απασχόληση

Conotoxia Limited is a groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience.

We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time.

Behind Conotoxia Ltd - 7 years of work under the CySEC license, and the most powerful brand name in Poland.

Join us now, at the start, to become a part of a huge success! #ConotoxiaTeam

Main Responsibilities:

Leadership and Oversight:

  • Lead and manage the AML team, ensuring effective implementation and monitoring of AML requirements, including KYC procedures for clients and contractors.
  • Responsible for the development, implementation, and maintenance of the Company's AML policies and procedures.

Monitoring and Compliance:

  • Supervise the monitoring of clients’ transactions for compliance with AML regulations.
  • Ensure the Company's full compliance with CySEC and European AML regulations, by working closely with the Compliance department.
  • Regularly review and update AML policies and procedures to align with regulatory changes and best practices.

Auditing and Reporting:

  • Serve as the primary point of contact for internal/external auditors and CySEC in matters related to anti-money laundering.
  • Develop and implement a robust AML monitoring and reporting system to detect and address potential risks.
  • Report to the Senior Management and the Board on AML matters, including risk assessments and compliance status.

Risk Management:

  • Recommend and manage the AML risks by continuously monitoring and assessing the operations of the AML department and relevant level of risk to which the Company is exposed.
  • Maintain comprehensive knowledge of clients’ risk categorization in accordance with the AML Directive.
  • Ensure thorough verification of clients’ identities and origin of funds based on the AML regulations.

Training and Development:

  • Develop and deliver AML training programs for staff to ensure awareness and understanding of AML requirements.
  • Stay abreast of industry developments, regulatory changes, and best practices in AML compliance to enhance the Company’s AML framework.

Main Requirements:

Experience:

  • Minimum of 3-5 years of experience in financial firms, with a focus on anti-money laundering and compliance functions.
  • Proven track record of managing an AML team and implementing AML programs.

Qualifications:

  • Holder of the CySEC AML certificate.
  • A university degree or professional qualification in finance, law, or a related field.

Knowledge and Skills:

  • In-depth knowledge of CySEC and European AML regulations.
  • Expertise in KYC procedures, transaction monitoring, and risk assessment.
  • Proficiency in Polish and English; knowledge of another language is an advantage.
  • Strong analytical, organizational, and communication skills.

Additional Requirements:

Regulatory Awareness:

  • Comprehensive understanding of the requirements for clients’ risk categorization and the necessary documents for verifying clients’ identities and the origin of funds.

Interpersonal Skills:

  • Ability to work collaboratively with various departments and the Senior Management.
  • Strong problem-solving skills and the ability to make sound decisions under pressure.

What We Offer:

Dynamic Work Environment:

  • Join a young, dynamic, and friendly working environment that fosters collaboration and innovation.

Competitive Remuneration:

  • Receive a salary package that reflects your experience, skills, and performance.
  • Enjoy bonuses based on yearly evaluation outcomes.

Pension Plan:

  • Benefit from an additional 5% of your gross salary contributed to a pension plan after the probation period.

Professional Development:

  • Take advantage of development prospects through established programs and on-the-job training.
  • Gain potential career advancement opportunities within the Group's locations.
  • Access professional courses, including CySEC certifications, to enhance your expertise.

Continuous Professional Development (CPD):

  • Benefit from 15 hours of CPDs covered by the company to ensure your knowledge and skills remain up-to-date.

Employee Perks:

  • Enjoy fresh fruits, vegetables, and participate in various company events that promote well-being and team bonding.

Join Our Team!

Are you passionate about anti-money laundering and compliance? We're looking for dedicated professionals to join our dynamic team!

How to Apply:

  • Send your CV and to hr@cy.conotoxia.com or apply by Carierista

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