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Limassol
Industry:
Financial Services
Description:
Xtrade is an award-winning provider of desktop and mobile trading services, featuring CFD trading on stocks, national stock indices, commodities, and currencies. The brokerage’s financial technology includes five digital trading platforms, all of which are available in over 40 languages to traders from Europe, Asia, and the Pacific. Other prominent services include an award-winning trading education center, breaking financial news in real time, and pioneering trading tools. Xtrade’s Global Ambassador is Cristiano Ronaldo of Real Madrid. The brokerage is regulated by the EU’s Cypress Securities and Exchange Commissions, the EU’s Markets in Financial Instruments Directive, and the Australian Securities and Investment Commission.
Company:
Xtrade Europe Ltd
Address:
Vasileos Konstantinou 140,
Contact Person:
Ms. Marianna Shiamtani
1st & 2nd Floor, Tofias Building
Email:
hrcy@xtrade.com
Postcode:
3080
Website:
www.xtrade.com
Country:
Cyprus
Location:
Limassol, Cyprus
Introduction:
XTrade, an Investment firm regulated by Cysec, is an innovative company which has developed a robust and unique web trading platform for foreign currency trading.
Name of Position:
ANTI-MONEY LAUNDERING & RISK MANAGEMENT OFFICER
Type of Employment:
Full Time
Job Description:
The AML & Risk Management Officer will be Involved on a day to day basis with the AML reports and the evaluation of financial risks, together with the identification of procedures to avoid or minimize their impact.
Requirements:
- Excellent knowledge of English and Greek language;
- Background in Internal Audit / Risk Management / Compliance with the Prevention of Money Laundering and Terrorist Financing would be considered as an advantage;
- Legal Background would be an advantage;
- Previous experience of 2-5 years on one of the above, is a Must;
- Ability to work in a fast-paced environment;
- Work well under pressure;
Remuneration:
A very attractive remuneration package will be offered according to experience and qualifications including medical care & catering service on a daily basis.
