AML Compliance Officer

Duties & Responsibilities:

• Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures;       
  
• Performing risk assessments in relation to compliance and AML/CFT risks;
  
• Prepare reports for external authorities and internal stakeholders;
  
• Monitor adherence to domestic KYC requirements and transactional behavior of the clients;
  
• Ensure full compliance with all applicable regulations.
  
• Cooperate with local Competent Authorities by responding to their related requests.
  
• Handle any AML issues arising from the Company’s counterparties (Banks, PSPs, etc.)
  
• Train the AML team and actively promote and safeguard an AML/CFT culture;
  
• Prepare annual regulatory reports
  
• Performing transaction monitoring to detect suspicious transactions that are deemed additional review and escalation
  
• Undertake any other AML/CFT related matter and project, as assigned.
  
• Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.
  

• 2-3 years of experience
  
• Degree from a reputable university in in Law/Finance/Economics/ Business Management or related field.
  
• Holder of ACAMS and/or CySEC AML Certificate and/or ICA AML Certificate and CySEC Advanced Certificate
  
• Excellent written and verbal communication skills, with the ability to convey complex legal concepts clearly and concisely.       
  
• Ability to build effective relationships, influence stakeholders, and work collaboratively across departments.       
  
• High level of integrity, professionalism, and ethical standards.       
  
• Ability to work effectively in a fast-paced, deadline-driven environment while managing multiple priorities.
  
• Proficiency in legal research and drafting legal documents.     
  
• Excellent command of the Greek and English language       
  
• Positive can-do attitude and highly committed personality
  

• An attractive remuneration package based on experience and qualifications
  
• Medical insurance coverage after completion of probation
  
• Provident Fund
  
• Training, Learning & Development Opportunities