AML Compliance Officer

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer.

• 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.
  

• CySEC AML certification;
  
• 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 package: EUR 26,000 – 33,000 (depending on experience / qualifications)
  
• Performance-based bonus