On behalf of our client, a company offering Legal, Corporate, Compliance, AML and Banking consulting, we are looking for an AML Advisor to be based at their offices in Limassol, Cyprus.
Main Duties and Responsibilities
- Day-to-day monitoring of the Company’s client transactional activities.
- Assesses, Identifies, and reports any suspicious or fraudulent transactions or activities.
- Assists in the collection, review and assessment of onboarding and due diligence documents.
- Assists in the development of policies and procedures relating to the prevention of money-laundering and terrorist finance.
- Assists in the preparation and drafting of periodic and ad-hoc AML compliance reporting obligations.
- Assesses, identifies, and advises of the rectifying measures for the organization of any possible money-laundering risks and regulatory updates.
- Assists in the preparation of AML Questionnaires and forms as may be required for on boarding purposes in the course of banking applications or otherwise.
- Participates in the liaison with third-party service providers for the integration and implementation of AML software and systems for the Company’s clients.
- Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
- Collaborates with auditors, regulators or any third parties as may be required to minimize money-laundering risks to the business.
- Takes part in and leads anti-money laundering compliance training on identifying suspicious activity to other team members.
Job Requirements
- BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
- Minimum experience of 2 years in an AML regulatory officer role preferred.
- AML Certificate preferred (issued under CySEC or other EEA regulatory body).
- Familiarity with industry practices and professional standards is highly preferred.
- Excellent knowledge of international AML regulations, practices, and procedures.
- Exceptional oral and written communication skills in English. (Additional Languages will be advantageous).
- A great analytical mindset with strong attention to detail.
Benefits
- Competitive salary
- Private health insurance
- Discretional bonus
- Flexible working hours
- Free Parking
- Corporate discounts
- Corporate and social events
- Professional growth and training opportunities
All CVs will be handled with the utmost confidentiality.
