Russian Speaking AML Compliance Officer

Our client is a very well established investment company regulated by CySec, based in Limassol.

Job description

  • Ensure Company’s compliance with local and European AML regulations on everyday basis.
  • Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions monitoring for AML compliance
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company in relation to AML.
  • Prepare annual regulatory AML reports
  • Liaise with internal/external auditors and CySec on any AML related matters
  • Provide periodic AML training to company employees
  • Take part in all AML related discussions internally and externally
  • Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations.

Required Skills & Experience

  • At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
  • CySec Advanced Certificate
  • CySec AMLCO certificate
  • Advanced knowledge of CySec and European regulations relating to AML
  • University degree or professional qualification in financial or legal field
  • Fluent business English
  • Fluent Russian

Remuneration & Benefits

• Competitive salary based on skills & experience

• 13th salary

• Medical insurance