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Compliance Officer (AML/Crypto) – EXNESS

Exness Global Ltd.
Compliance Officer (AML/Crypto)
Job location : Cyprus.
Date : Until December 31, 2023.
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Job Descriptions
    • Develop policies and procedures to ensure compliance with relevant regulations.
    • Conduct risk assessments and audits to identify potential risks and vulnerabilities.
    • Conduct investigations of users, transactions, or activities and prepare reports.
    • Monitor and analyze transaction data to detect potential money laundering or terrorist financing activities.
    • Provide training and awareness to staff members to ensure they understand their responsibilities and obligations.
    • Conduct ad hoc due diligence on users to ensure compliance with regulations.
    • Stay up to date with developments in regulations and industry best practices to ensure the organization remains compliant.
    • Collaborate with internal teams to ensure a coordinated and effective approach to compliance.
    • Report regularly on compliance matters, including any identified risks, issues, or incidents.
    • Recommend improvements to strengthen the overall control environment, based on findings from audits and risk assessments.
    • Perform any other assigned compliance-related tasks.
Job Requirements
      • 3 or more years of experience within the CFDs or crypto industry working in a similar role, with the level of seniority for the position being determined by the candidate’s experience.
      • Strong interest in blockchain and cryptocurrencies
      • University degree
      • Excellent verbal and nonverbal communication, organizational, presentation, and problem-solving skills, as well as business acumen
      • Verbal and written fluency in English, with any additional language considered a plus
      • Ability to work effectively under pressure and meet tight deadlines
      • Capacity to work independently with extensive latitude for initiative and independent judgment
      • Relevant professional certifications such as CySEC certifications, CISI, or ACAMs-related

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