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AML Compliance Officer – CY22176C

#AR78198
Type: Full time
Almond Recruitment Ltd

Almond Recruitment, on behalf of our client, a CySEC licensed investment firm in Nicosia, have an excellent opportunity for an AML Compliance Officer to join their professional company. The successful candidate should you have strong knowledge of Anti-Money Laundering Laws and Procedures and will be working closely with the Regulatory Compliance Officer. If you are an experienced AML Officer and looking to join a regulated and professional company, please apply for more details.

Responsibilities

  • Implement the company’s procedures and processes for the prevention of Money Laundering and Terrorist Financing.
  • Adhere to the Client Acceptance Policy and Due Diligence procedures when assessing prospective client’s applications
  • Monitor and assess the correct and effective implementation of the general policy principles of the company in relation to the prevention of Money Laundering and Terrorist Financing.
  • Identify shortcomings and/or weaknesses in the application of the required practices, measures and procedures of the company’s AML manual (Prevention of Money Laundering and Terrorist Financing Manual), and where deemed necessary to inform the Compliance Officer.
  • Identify potential areas of compliance vulnerability and risk, develop and implement corrective action plans, in consultation with the Compliance Officer, for the resolution of problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.
  • Provide reports as directed or requested of the operation and progress of compliance efforts.
  • Ensure proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate or required.
  • Report information which is considered to be knowledge or suspicion of money laundering or terrorist financing activities. The information is received in a written report form (hereinafter the Internal Suspicion Report).
  • Provide advice and guidance to the employees of the company on subjects related to money laundering and terrorist financing.
  • Monitor the performance of compliance and adherence to the AML manual, taking appropriate steps to improve its effectiveness.
  • Monitor transactions and take actions when needed in consultations with the Compliance Officer.

Requirements

  • CySEC AML Certificate
  • University Degree
  • At least 3 years of experience in a similar position in the fintech industry
  • Attention to detail
  • Strong level of integrity
  • Fluency in English with excellent written and verbal skills

Benefits

  • Competitive remuneration package
  • 13th salary
  • Medical insurance

To apply for this vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY22176C.

*Almond Recruitment is a professional recruitment agency run by a team with over 30 years international experience. Feel free to search and apply for job vacancies confidentially In Cyprus or Malta or get in touch with us and benefit from our experience. By sending us your CV, you are giving Almond Recruitment consent to contact you with any current or future job opportunities. CVs are held in the strictest of confidence.

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