#vacancy #cyprus #aml #compliance

**Head of Compliance/Compliance and AML Officer to the CIF
Freedom Finance Europe Ltd is a trusted online broker with expertise in the US, European and Asian stock markets, registered in Cyprus, and offers a broad range of services in the financial markets. Freedom team is a union of high qualified professionals on the market, bursting with vibrant energy and pioneer ideas. All of us are goal-oriented with a strong belief in teamwork power built on the strength of each of us. We work in a high paste environment and within cross-functional teams. Each of us is dedicated to achieving the best possible result, and no one thinks that he doesn’t make a change. We are looking for a Head of Compliance/ Compliance and AML Officer in a Holding Company**. If you feel like you’re a good fit for us and we are a good fit for you, go ahead and check this position out.

Responsibilities:
▪️Making customer payments and administrative payments
▪️Communications with banks, payment systems and internal divisions of the company
▪️Work on verification of documents and accounts of clients
▪️Analysis, identification, prioritization and solution of tasks related to the conduct of payment transactions
▪️Search for new ideas and tools, as well as optimization of payment processes

Required skills and experience:
▪️Degree in finance / economic
▪️Experience of at least 2 years in the financial and technological industry
▪️Previous experience in brokerage companies will be an advantage
▪️MS Excel at a high level
▪️Fluency in Russian and English
▪️Developed oral and written communication skills
▪️Detailed and analytical approach to job responsibilities
▪️Ability to work effectively in a team

**We offer:
**▪️Competitive level of salary
▪️Interesting tasks and projects to automate processes
▪️Professional development and work in a Team of experts

📩@konst_ania