Head of AML
Limassol, Cyprus
Full Time
Experienced
In a tentative and fast-moving environment, trust is the only constant.
At Tothemoon, we provide reliable access to a broad range of trading options. Tothemoon is a full-featured next-generation asset trading platform. Our trading platform configuration is straightforward and efficient, giving you a single point of access to global financial markets. Supporting a range of accounts and digital assets, we provide traders with a comprehensive and professional trading solution.
About the Role:
We are looking for the Head of AML to join our global management team.
You will work closely with CEO and C-level team and be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.
Duties and Responsibilities:
Requirements:
We offer:
Tothemoon is committed to being a great place to work. We are focused both on well-being and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits, and a flexible “results-focused” working model.
At Tothemoon, we provide reliable access to a broad range of trading options. Tothemoon is a full-featured next-generation asset trading platform. Our trading platform configuration is straightforward and efficient, giving you a single point of access to global financial markets. Supporting a range of accounts and digital assets, we provide traders with a comprehensive and professional trading solution.
About the Role:
We are looking for the Head of AML to join our global management team.
You will work closely with CEO and C-level team and be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.
Duties and Responsibilities:
- Supervise and monitor AML and Compliance functions within the Company.
- Lead the implementation of the AML law and regulations in different regions.
- Ensure that Cryptology operates within the terms of licenses’ conditions and other applicable laws, directives, and regulations.
- Overseeing and improving the approval process of high-risk customers.
- Conduct and oversee internal reviews and audits periodically to ensure that compliance procedures are followed.
- Represent compliance oversight both internally and externally to regulators, auditors and partners.
- Establish methods to improve efficiency and quality of services, and to reduce the vulnerability to fraud and abuse.
- Inform, educate, and train employees on matters that are associated with regulations and industry practices.
- Ensure and verify that all regulatory policies and procedures have been documented, implemented, and communicated.
Requirements:
- BSc/MSc (or equivalent) in Finance, Law, Business, or a related field.
- Relevant certifications.
- At least 3 years of experience in a similar position as AML Head/Compliance Head/AMLRO.
- Experience working with different regions and regulations.
- Strong knowledge of AML legislation and other applicable laws.
- You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility, and working to tight deadlines.
- Great verbal and written skills in English.
- Meticulous attention to detail.
We offer:
- Global Impact: Be a part of a platform that connects traders worldwide.
- Innovation: Work with a team that values creativity and innovation.
- Growth: Opportunities for professional development and career growth.
- Flexibility: Flexible work schedule, comfortable office space with breathtaking sea view at Trilogy Tower.
- Culture: Join a supportive and inclusive company culture that values trust and collaboration.
Tothemoon is committed to being a great place to work. We are focused both on well-being and professional growth. You can expect professional development and career progression opportunities, competitive compensation, exceptional benefits, and a flexible “results-focused” working model.
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