On behalf of our client we are looking to recruit an AML officer. Our client is located in Limassol.

Job description

• Ensure Company’s compliance with local and European AML regulations on everyday basis.
• Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
• Organise and manage client transactions monitoring for AML compliance
• Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
• Prepare and update existing policies and procedures of the Company in relation to AML.
• Prepare annual regulatory AML reports
• Liaise with internal/external auditors and CySec on any AML related matters
• Provide periodic AML training to company employees
• Take part in all AML related discussions internally and externally
• Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.

Requirements

• At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
• CySec Advanced Certificate
• CySec AMLCO certificate
• Advanced knowledge of CySec’s and European regulations relating to AML
• University degree or professional qualification in financial or legal field
• Fluent business English
• Knowledge of Russian language will be considered as an advantage
• Knowledge of Greek language will be considered as an advantage

Remuneration

• Gross salary from €3000 based on knowledge and experience
• 13th salary
• Medical insurance

If you are interested for the position, please apply online and we will contact you.