On behalf of our client, a leading audit company, we are looking for an AML Officer, to be based at their offices in Nicosia, Cyprus.
Main Duties & Responsibilities
- Collects and reviews client information to comply with internal and local requirements.
- Communicates with clients and updates client files, risk classification and escalates cases to the management.
- Supports departments by collecting and coordinating internal compliance data.
- Liaises with the Registrar of Companies and relevant governmental authorities.
- Maintains up to date written documentation and policies related to the organization’s business activities.
- Briefs and reports to Management on matters relating to internal AML Manual and other related policies and procedures.
- Reviews and updates the Company’s AML Manual and other related policies.
- Μaintains the AML system and the preparation and submission of all relevant regulatory reports.
Job Requirements
- Bachelor’s degree in Finance, Accounting, Business Administration, Law or a related field.
- Knowledge of legal frameworks, requirements, and procedures (e.g., Anti-Money Laundering).
- Familiarity with industry practices and professional standards.
- Knowledge of EBOS AML software is an advantage
- The Bar Professional Training Course and admission to the Cyprus Bar Association is an advantage
- Previous experience in AML, Compliance, Risk Management or any other relevant field is a must
- Fluency in both Greek and English.
- High sense of integrity and professional ethics.
- Excellent communication and teamwork skills.
- Good organizational skills.
Benefits
- A competitive remuneration package
- Flexible working hours
- 13th salary
- Provident Fund
- Friday afternoons off
All CVs will be handled with the utmost confidentiality.
