Our client, a private investment company based in Limassol are seeking to recruit an AML Compliance Officer to join their team.
Ensure compliance with local and European AML regaulation
Organise and manage clien tand counterparty KYC procedures (onboarding, monitoring etc)
Organise and manage client transactions, monitoring for AML compliance
Prepare and update existing policies and procedures of the company in relation to AML
Prepare annual regulatory AML reports
Liase with internal/externl auditors and CySec on AML related matters
Closely cooperate with and assist the Companys’ compliance officer to ensure full compliance with all applicable regulations.
Required Skills & Experience
Minimum 5 years experience in financial companies with a minimum of 2 years in compliance roles
Have advanced knowledge of CySec and European regulations relating to AML
Fluent in the English language
Remuneration & Benefits
Gross salary from €2,500 based on knowledge & experience