AML Compliance Officer

Our client is an independent, international tax advisory and corporate services firm based in Nicosia.

They offer excellent career opportunities to receive professional training and development opportunities.

Job Description

  • Analyse regulatory developments & new compliance legislation;
  • Ensure continuous compliance of the company with applicable regulations & laws;
  • Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing;
  • Produce & submit compliance & AML reports to the company’s regulator CySEC;
  • Prepare and submit reports to the board of Directors;
  • Work with all the departments to ensure compliance with applicable regulations;
  • Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements;
  • Develop compliance training materials & perform on-going training to employees;
  • Provide advice & guidance to employees as appropriate on anti-money laundering matters;
  • Conduct KYC verification process for corporate clients and counterparties;
  • Conduct compliance monitoring of Clients & third parties;
  • Conduct compliance transaction monitoring of Clients;
  • Enforce AML standards & procedures;
  • Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective.

Required Skills & Experience

  • AML certification by CySec;
  • University graduate. Degree in law will be considered an advantage;
  • At least 3 years of experience in a similar position;
  • Excellent skills in document processing & formation;
  • Fluency in Greek & English;
  • Excellent communication skills and to be able to be part of a team;
  • Have the ability to work under pressure and to meet tight deadlines.

Remuneration & Benefits

  • Gross salary to include 13th salary ranges from €25,000 – €32,000 based on skills and experience.
  • Annual performance related bonus
  • 38.5 hour working week with Friday afternoons off