AML / Compliance Officer

Reference: AML / Compliance Officer
Job Title: AML / Compliance Officer
Location: Limassol
Our client is a leading Financial Services provider. We are seeking to recruit on their behalf an experienced AML officer to join their compliance team

Job Description

  • Drafting & preparing AML reports
  • Provide guidance & advice to company employees regarding money laundering and regulations
  • Staff training on AML issues
  • Advise company on legal changes regarding AML matters
  • Assist the Head of Compliance with all CySEC regulatory requirements;
  • Ensure compliance with laws, regulations and directives issued by CySEC and ESMA, with respect to Forex business
  • Assist with the implementation of the procedures described in the Company’s Procedures Manual or any other relevant policy

Required Skills & Experience

  • Minimum 2 years AML experience preferably with a CIF
  • Advanced CySec holder
  • Fluency in English

Remuneration & Benefits

Our client offers a competitive salary and benefits package to include 13th salary, medical insurance plus several additional staff benefits.

Excellent career progression

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