AML Compliance Officer

Nicosia, Cyprus


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legal-compliance/ finance

AML Compliance Officer

Nicosia, Cyprus

As a leading firm providing a holistic range of audit, tax, accounting, legal, consulting, and financial advisory services to international companies, our client is now looking to hire an AML Compliance Officer to join the team. Currently, the Company has offices in Nicosia, Limassol, Malta, and London and employs over 200 people, maintaining its long-established reputation for being a competitive employer.

 

Job Description

  • Establishment, update, implementation, and monitoring of AML procedures within the organization
  • Provide constructive feedback to the staff following quality review of KYC files
  • Communication with staff and the management in relation to AML matters
  • Stay updated in relation to law and regulatory updates
  • Prepares circulars and announcements for communication to the staff
  • Regulatory reporting within deadlines
  • Organizing meetings for the AML Committee and implement the decisions taken
  • Managing the CRM/AML software of the organization
  • Provide company staff-wise training based on the needs identified
  • Clear and to the point reporting to the Management

Your Profile

  • Min 4 years experience in AML role in regulated (i.e. from ICPAC, CySEC, CBC) organization
  • Degree in law/business/accounting or related field
  • Well organized and results-oriented
  • Ability to create, implement and continuously monitor the relevant procedures and processes within the organization
  • Experience with dealing with regulators and other authorities
  • Fluent knowledge of the Greek and English language (written & spoken)
  • Experience in managing staff
  • Relevant qualifications/certifications (e.g. CYSEC AML certificate) will be considered an advantage
  • Previous Experience with the AML software WiseBOS will be considered an advantage

Benefits

  • An attractive package of remuneration
  • Provident Fund
  • Medical Cover
  • Free Parking
  • CPD Approved Employer benefits

 

HR Innovate is an equal opportunity Recruiting Agency and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status. We are committed to protecting your personal data.