Compliance Assistant

Job description:

Assist the Compliance/AML officer in ensuring continuous compliance of the Company with applicable regulations and laws, including the following:

• Assist in developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations including procedures and controls relevant to prevention of money laundering and terrorist financing.

• Assist in producing and submitting periodic compliance, and AML reports to the company’s regulator.

• Work with all the departments to ensure compliance with...

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