AML Officer

DO MORE WITH YOUR MONEY!
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WHO WE ARE

BUX is Europe’s fastest-growing neobroker with an ambition to become the number one destination for everyone who wants to do more with their money. Our mission is to build groundbreaking products that shape the future of how we invest. Our three platforms, BUX Zero, BUX X and BUX Crypto, are built for long-term investing, short-term trading and for buying and selling crypto. We are growing at a rapid pace and expanding our global team (38 nationalities and counting) with offices in Amsterdam, London and Cyprus.

YOUR ROLE

We are looking for an AML Officer to join our Limassol based team. The successful candidate will have a minimum of 1-2 years' previous experience in a similar role with the AML CySEC certification.  You will be joining a company committed to maintaining the highest level of public trust, fairness, honesty, transparency and integrity. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for this Limassol based AML Officer role. 

#Please note, for this role, we only accept applicants based in Cyprus

RESPONSIBILITIES

  • Responsible for anti-money laundering on-going monitoring aspects according to the regulations
  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
  • Communicate on a daily basis with the Compliance Department to ensure smooth application of the AML Monitoring procedures
  • Review and monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing
  • Monitoring the clients’ activities and report any irregular action to the Department for MOKAS reporting
  • Review of clients

REQUIREMENTS

  • Must be based in Cyprus
  • AML CySEC certificate is a must
  • Previous experience in AML, Compliance, or any other relevant field
  • Knowledge and experience with CySec, FCA regulations and directives would be considered an advantage
  • Open to creative solutions & business innovation 
  • Team player
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
  • Fluent in English, verbal and written

BENEFITS

  • Competitive salary
  • 13th-month salary 
  • Paid yearly cost of 10-hour CPD 
  • 21 days annual leave
  • All national holidays
  • Great team in a sunny space!
  • Exciting company events and perks
  • Be part of fast-growing European fintech
We usually respond within three days

Or, know someone who would be a perfect fit? Let them know!

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email
@getbux.com
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