CareerFinders, on behalf of our client, a global provider of Professional Services to clients across the globe, we are seeking to recruit an AML & Compliance Executive to join their expanding team of professionals based in Nicosia. The successful applicant should have sound knowledge of current laws, regulations and common practices in compliance and AML. They will be working closely with the Firm’s Money Laundering Reporting Officer and Directors to support its overall strategy and objectives. Excellent communication skills in English and Greek are a must. Holders of the CySEC Advanced and/or AML Certification are encouraged to apply. 

Key Duties/Responsibilities:

• Review of KYC documentation and due diligence.
• Ensuring that the Firm’s AML policies and procedures are properly and consistently applied.
• Involvement in client acceptance and reacceptance procedures.
• Ensuring client documentation and client reacceptances are up to date.
• Prepare or review reports, documentation, and correspondence.
• Assistance in AML training and ensuring AML training requirements of the Firm are met.
• Development and improvement of AML procedures and systems.
• Identifying and carrying out risk matters.
• Provision of advice and assistance to the Firm on compliance and anti-money laundering matters.
• Reporting any suspicious activity to the Firm’s Money Laundering Reporting Officer (MLRO).

 Key Skills/Experience:

• University Degree in Finance/Accounting/Economics/Law or a related field.
• Sound knowledge of current laws, regulations and common practices in compliance and AML.
• Experience in a similar role.
• Able to display a high degree of confidentiality and discretion.
• Experience of using electronic AML systems will be considered an advantage.
• Strong knowledge of MS office.
• Strong Analytical skills.
• Excellent command of English and Greek language.
• Excellent interpersonal and professional skills.
• CySEC Certification will be considered an advantage.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR6071. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.