AML Compliance Officer

Our client is a very well established independent, international tax advisory and corporate services firm.

On offer is an excellent career opportunity to receive professional training in Cyprus and a key role in a rapidly growing team.

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

  • University graduate. Degree in law will be considered an advantage
  • At least 2 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

  • Salary between €26,000 – €32,000 based on skills, qualifications & experience
  • Annual Bonus
  • Medical Insurance