AML Administrator

Minimum 2 years of experience in Compliance/AML is essential. Strong knowledge of European regulatory framework and local requirements. Confident written and verbal communication skills in both English and Greek.

AML Compliance Officer

Have advanced knowledge of CySec and European regulations relating to AML. Prepare annual regulatory AML reports. Organise and manage clientand counterparty KYC procedures (onboarding, monitoring etc).

Compliance Officer

Ensure Company’s compliance with local and European regulations on everyday basis. Liaise with internal/external auditors and CySec on any compliance related matters. Have an advanced certificate from CySec.

AML Compliance Officer

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. Provide recommendations / advice to…