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- Link: AML Administrator from eToro
- Dates: Until December 31, 2020.
- Job location: Cyprus.
- Job description: Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing. Apply the AML Monitoring Alerts. Communicate with the AML Department to ensure application of the AML Monitoring procedures. Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes. Identify and handle suspicious client activity related to Money Laundering and Terrorist Financing. Monitor clients’ activities and report irregular action to the AML Department for MOKAS reporting.
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