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Exness Global Limited

Anti Financial Crime Officer (Middle)

CY Anti-Financial Crime (AFC) – Limassol, Limassol
Department CY Anti-Financial Crime (AFC)
Employment Type Full-Time
Minimum Experience Mid-level

Exness, a leading foreign exchange broker in the financial services field, is looking to hire an experienced Anti Financial Crime Officer to join our international team and relocate to Limassol, Cyprus.

This role is part of the Anti Financial Crime department, reporting directly to Head of AFC.

Anti Financial Crime officer is responsible for payment processing, transaction monitoring, fraud prevention, and identification/verification of suspicious clients.

The purpose of the role is to ensure a secure and controlled environment by identifying any high-risk transactions/customers to prevent fraudulent activity

Responsibilities:

  • Process withdrawals (pendings) - at least 50% of working time
  • Process alerts of trading and non-trading fraud
  • Monitor financial transactions (customer deposits and withdrawals)
  • Analyze data to find irregular client activity patterns and abnormal behavior
  • Collate information to identify potential system faults and prevent abuse issues
  • Internal investigations of suspicious activity
  • Work with relevant Dept to follow up and close cases

Requirements:

  • Analytical and attention to details
  • Proficiency in English (oral and written)
  • Excellent communication and people skills
  • Good organizational and administrative abilities
  • Problem-solving skills
  • Excel/Google sheets and docs

Additional Points:

  • AFC officers work morning, evening, night shifts depending on the schedule
  • We have weekends shifts on a rotation basis
  • All public holidays are working days, but you get compensation in days for those public holiday days (so you can use them for annual leave)

We offer:

  • Official employment in accordance with the laws of Cyprus and the EU, registration of family members
  • Medical insurance for employees and family members
  • Corporate Mini Cooper CountryMan S for all relocated employees
  • Relocation package (visa, tickets, corporate flat for 1 month)
  • Сompany fitness center for employees and their spouses
  • English and Greek language classes
  • Kindergarten/school compensation program
  • Excellent office with fresh juices, cookies and the best view to the sea from our own rooftop bar
Thank You
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  • Location
    Limassol, Limassol
  • Department
    CY Anti-Financial Crime (AFC)
  • Employment Type
    Full-Time
  • Minimum Experience
    Mid-level
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