🎁 EXNESS | Compliance Officer (AML/Crypto)


  • Link: Compliance Officer (AML/Crypto) from EXNESS

  • Dates: All year 2023
  • Job location: Cyprus.
  • Job description: Develop policies and procedures to ensure compliance with relevant regulations. Conduct risk assessments and audits, 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. Conduct ad hoc due diligence on users to ensure compliance with regulations. Stay up to date with developments in regulations and industry best practices. 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.

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