THE COMPANY

On behalf of our client, a leading Organization operating in the betting services sector, we seek to recruit an experienced and high calibre professional for the position of AML Supervisor, to be based in Nicosia.  

THE POSITION

The successful candidate will be responsible to assist the designated AML/CTF Compliance Officer of the Company to carry out his/her role as dictated by the National Betting Authority’s Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing.

More specifically, the responsibilities ofA the successful candidate will be the following, amongst other:

• Participate actively in the drafting and continuous enhancement of the Organization’s internal AML/CTF policy, players’ acceptance policy, the respective measures, procedures and controls, in absolute conformity with the provisions of the standing regulatory AML/CTF framework
• Assess the risks that may arise from current or new players, current or new services, and recommend to the AML/CTF Compliance Officer potential additions/modifications to the infrastructures applied (e.g. systems, procedures) for the efficient management of the identified risks
• Execute all actions required to remediate potentially detected (by competent internal/external parties, e.g. Internal Audit) inadequacies and/or weaknesses in respect of the implementation of the required practices, measures, procedures and controls, and updates the AML/CTF Compliance Officer accordingly
• Conduct reviews, monitor and analyze the applicable AML/CTF legal and regulatory framework and recommend measures and actions to ensure adherence of the Organization to it
• Participate in Company projects and offer advice and guidance to all required internal stakeholders (e.g. front line units, operations and any personnel member of the Company)
• Monitor the Players’ onboarding info (KYC) and transactional activity, as per the applicable AML/CTF internal and external rules and framework for the effective identification of suspicious cases, conduct the processing/evaluation of all said material and escalate to the AML/CTF Compliance Officer any case/activity deemed as eligible for submission to MOKAS through a relevant Suspicious Transaction Report (STR)
• Prepare/draft, under the guidance of and monitoring by the AML/CTF Compliance Officer, the required periodical or ad-hoc reports for submission to the National Betting Authority and the BoD (i.e. Monthly Statement and Annual Report or other to NBA)
• Process all requests for provision of information (upon the activities of certain potential or existing Players) by certain competent Authorities (e.g. requests from Police, Tax Authorities, MOKAS, Judicial Authorities) and prepare/draft relevant response reports under the guidance of and monitoring by the AML/CTF Compliance Officer
• Liaise with the above Authorities for all issues within the scope of his/her responsibilities, exchange information whenever needed, seek guidelines, represent the Entity and perform all required actions for assuring its respective Compliance in day-to-day business activities
• Inform, on a regular basis or extraordinarily (if required), the Organization’s competent Bodies in issues within his/her scope of responsibilities, with the objective to raise awareness and promote/propose the adoption of appropriate remedial actions
• Assist in the preparation and execution of the annual staff AML training program and update the relevant registry
• Coordinate with the AML Officer and the AML Software Provider
• Carry out any further duties assigned by his/her line manager
• Contribute to a positive and dynamic working environment

REQUIREMENTS              

• Bachelor’s Degree in Finance, Business Administration, Economics or Law
• Minimum of 4 years AML/CTF experience in a gaming (preferably) or financial sector company (Bank, Payment or E-Money Institution)
• Any professional certification in AML/CTF is highly desirable (e.g. ACAMS or ICA)
• Strong knowledge on relevant legal and regulatory framework
• Excellent knowledge of Microsoft Office
• Excellent verbal and written communication and presentation skills, both in Greek and English 
• Results oriented, ability to handle multiple tasks and work under strict deadlines
• Strong analytical and conceptual thinking
• Integrity and focus on detail

REMUNERATION PACKAGE

A competitive remuneration package will be offered to the successful candidate, according to qualifications and experience.

APPLICATIONS

All applications will be treated with the strictest confidentiality. Interested applicants can apply through www.cydeloittecareers.com selecting the “AML SUPERVISOR – NICOSIA” vacancy under “Vacancies at Deloitte clients” no later than Monday, 24th of October 2022.

Kindly note that only successful candidates will be contacted for this position.