{"id":13352,"title":"Junior AML Officer","company":"XM","location":"Limassol","description":"The Role: \nWe are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.\n \n \nThe main responsibilities of the position include:\nSupport the AML/CFT Compliance Officer in implementing Trading Point’s internal practice, measures, procedures and controls relevant to the prevention of money laundering and terrorist financing.Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer upon detection.Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers.Conduct PEP's & Sanction screening.Review KYC files and obtain necessary information and documentation.Conduct investigations, obtain necessary information, and prepare analytical reports.Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer.Perform any other relevant tasks as assigned by the AML/CFT Compliance Officer. \nMain requirements:\nBSc Degree in Business / Finance / Economics / Law or any other related degree.Experience in a similar position will be considered an advantage.Excellent communication, interpersonal, and teamworking skills.High level of ethics, integrity, and transparency.High attention to detail.Excellent written and verbal English skills.Very good working knowledge of Microsoft Office tools. \nBenefit from:\nAttractive remuneration package plus performance related bonusPrivate health insuranceCorporate pension fundIntellectually stimulating work environmentContinuous personal development and international training opportunities \nThe Hiring Experience: What Awaits You\nLet’s Connect – Intro Chat with Talent AcquisitionDeep Dive ","salary":null,"skills":[],"url":"https://ergodotisi.com/en-CY/jobs/6968329","source":"ergodotisi","sources":[{"url":"https://ergodotisi.com/en-CY/jobs/6968329","source":"ergodotisi"}],"qualifications":[],"scaleGrade":null,"datePosted":"2026-04-22T09:26:54.000Z","deadline":"2026-05-21T12:26:54+03:00","createdAt":"2026-04-24T12:33:46.878Z","fingerprint":"e5ad616cc1513e20","status":"active","lastSeenAt":"2026-04-24T12:33:46.663Z"}