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Anti Money Laundering Administrator

Our firm is seeking to recruit a talented professional to join our team as an Anti Money Laundering Administrator. The successful candidate will have the opportunity to be part of our audit team, working with both local and international clients. Our office is based in Nicosia. We are looking for a professional who is looking to build a career with us and become a valuable asset for our firm.

Role Scope

We are currently seeking to recruit a talented and self-motivated AML Administrator 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: Account manager, Directors

Academic & Experience

Bachelor’s degree in Finance, Business Administration, Law or a related field; Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money Laundering); Familiarity with industry practices and professional standards;

Skills/Abilities/Knowledge

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 Administrator” All applicants will be treated in strict confidence.

Apply here

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