AML Officer
We are currently seeking to recruit a talented and self-motivated Anti Money Laundering Officer to join our team in our Nicosia office.
Role Scope
We are currently seeking to recruit a talented and self-motivated Anti Money Laundering Officer to join our team in our Nicosia office. The successful candidate will have the opportunity to be part of a great team of professionals, working with both local and international clients.
Duties & Responsibilities
- Collecting and reviewing client information in order to comply with internal and local requirements;
- Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer;
- Supporting departments by collecting and coordinating internal compliance data;
- Liaising with the Registrar of Companies and relevant governmental authorities;
- Maintaining up to date written documentation and policies related to the organisation’s business activities;
- Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures;
- Reviewing and updating the Company’s AML Manual and other related policies;
- Providing support to the Compliance Officer as requested.
Reporting & Supervision
Reports to: Compliance Manager
Academic & Experience
Bachelor’s degree in Finance, Business Administration, Law or a related field
Skills/Abilities/Knowledge
- Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money Laundering);
- Familiarity with industry practices and professional standards;
- Fluency in both Greek and English;
- High sense of integrity and professional ethics;
- Excellent communication and teamwork skills.
- The following are also desirable and will be considered an advantage:
- The Bar Professional Training Course and admission to the Cyprus Bar Association;
- Previous experience in AML, Compliance, Risk Management or any other relevant field;
- Knowledge of EBOS AML system.
Remuneration & Benefits
- A competitive remuneration package with 13th salary is offered to the successful candidate according to qualifications and experience.
- Flexible working hours and Friday’s afternoon off is provided.
- Provident Fund Scheme
Applications:
If you are Interested working with us you may apply completing the application form below. You may also apply by sending your CV at the email [email protected] using the subject “AML Officer” All applicants will be treated in strict confidence.