CareerFinders, on behalf of our client, an established Group of Companies with diverse business interests including the Online Gaming Sector, we are seeking to recruit a Head of AML & Compliance to join their growing team based in Larnaca. The successful applicant will ideally hold approximately 5+ years of relevant experience within an MLRO function and possess proven experience with regulatory reporting. Any previous experience working within the Online Gaming sector will be considered a significant advantage. Excellent communication skills in English are a must. Our client offers Hybrid Working conditions for this role to the successful applicant, with a flexible schedule split between remote work in Cyprus and office based in Larnaca.

Key Duties/Responsibilities: 

• Be personally responsible for AML compliance for a group of companies in different jurisdictions.
• Be registered as AML/Compliance office with relevant authorities.
• Manage an AML, Compliance, and Responsible gaming team.
• Ensure company compliance with applicable laws and regulations.
• Create and maintain an effective AML system.
• Ensure KYC and CDD compliance of all clients and suppliers.
• Provide training, advice, and guidance to the employees as appropriate on AML/Compliance issues.
• Prepare and submit reports for the board of directors and relevant regulators.
• Support the management of the company in AML and compliance-related issues.
• Prepare, develop, and review company policies, procedures, and Terms of Service.
• Other related tasks.

Key Skills/Experience: 

• Preferably educated to degree level in Law from a well-respected University.
• Approximately 5+ years of experience in an MLRO function.
• Knowledge of AML, KYC and CDD procedures and compliance regulations.
• Experience in regulatory reporting.
• Experience in online gaming (incl. Responsible Gaming) will be a huge advantage.
• Excellent organisational skills are a must.
• MS Office literacy (Word, Excel, PowerPoint).
• Fluency in verbal and written English.
• Team player.
• Experience in managing staff.
• Attention to detail and able to meet tight deadlines.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR5977. 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.