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Exness Global Limited

Anti Financial Crime Team Lead

CY Anti-Financial Crime (AFC) · Limassol, Limassol
Department CY Anti-Financial Crime (AFC)
Employment Type Full-Time (CY)
Minimum Experience Manager/Supervisor

Exness, a leading foreign exchange broker in the financial services field, is looking to hire an

Anti Financial Crime manager to join our time on Cyprus, who will be responsible for managing non trading fraud division of the AFC department, being in charge of arrangements of financial monitorings, payment processing and anti fraud prevention measures in Exness. 

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:

 

  • Building the modern anti financial crimes’ solutions. 

  • Leading the team of professionals to deliver high level anti fraud protection from financial crimes.

  • Identification and prevention of all kinds of  financial crimes in Exness by arrangements of the system of reports and alerts.

  • Optimization and control of manual payouts to clients. 

  • Leading internal investigations of suspicious financial activity of clients.

  • Cooperation with relevant departments for purposes of investigations, identifications of potential system faults and prevention of abuse issues. 



Requirements:

 

  • Finance/Banking/AML/Anti-Fraud background.

  • People management skills (Managerial experience at least 3 years ).

  • Analytical and attention to details.

  • Proficiency in English (oral and written).

  • Excellent communication skills. 

  • Good organizational and administrative abilities. 

  • Problem-solving skills. 

  • Ability to cascade duties and delegate responsibilities.

  • Excel/Google sheets and docs.

  • Education in Legal or Finance preferred.

  • Readiness for the business trips.


We offer: 

 

  • Excellent relocation package for the selected candidate.

  • Corporate car Mini Cooper CountryMan S for the personal & family use (for candidates who relocate).

  • Children education assistance including compensation of school fees in Russian/English schools.

  • Medical Insurance including Optical and Dental benefits.

  • Gym membership and sport compensation.

  • Language classes and other perks which will be a great support for you in Exness.

Thank You

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  • Location
    Limassol, Limassol
  • Department
    CY Anti-Financial Crime (AFC)
  • Employment Type
    Full-Time (CY)
  • Minimum Experience
    Manager/Supervisor