Libertex Europe

Financial Crime

• Respond to AML/CFT compliance queries from company personnel and counterparties
• Provide staff training and guidance on AML/CFT risk awareness
• Identify, examine, and report suspicious activities related to money laundering and terrorist financing
• Conduct investigations and prepare analytical reports
• Perform Enhanced Due Diligence on high-risk clients
• Perform ongoing monitoring of clients and transactions to identify suspicious accounts and behavior
• Monitor client verification/onboarding systems, processes, and procedures
• Review and update the Company’s AML/CFT Manual, Risk Based Approach, and related policies
• Detect deficiencies during AML/CFT Manual implementation and escalate issues to the AML Manager
• Assist in preparing and submitting required reporting obligations to CySEC
• Work with business units to resolve account opening issues and obtain necessary information during investigations
• Provide assistance to the AML Manager on AML-related matters

Junior AML Officer

Compliance

• Assessing and ongoing monitoring of the constant compliance of the company with all applicable regulatory and legislative provisions.
• Ensuring that the company continues to remain in compliance with CySEC’s regulations.
• Working closely with all departments to ensure continued compliance in unison.
• Keeping up to date with regulatory requirements and guidelines and assisting with updating company procedures and policies where necessary.
• Being responsible for the firm fulfilling its annual obligations and license conditions.
• Providing guidance and support to business units on compliance/regulatory matters.
• Drafting and updating policies and procedures and preparing reports.

Junior AML Officer

Senior Compliance Officer