Deputy AMLCO

Deputy AMLCO

On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Deputy AMLCO to be based at their offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Completes senior compliance tasks
  • Reports directly to AMLCO
  • Reviews the recommendations of the onboarding (customer due diligence) team
  • Performs transaction monitoring, analysis and investigations
  • Performs the role of Alternate AMLCO, subject to ongoing CBC approval
  • Prepares regular AML training materials
  • Checks adherence to Company policies and procedures including developing and drafting of the new procedures
  • Provides support to AMLCO in liaison with internal and external auditors and the regulators
  • Reviews periodic review analysis prepared by AML Officer and suggests recommendations
  • Responsible for transaction monitoring (SEPA), analysis and daily review of transactions

Job Requirements

  • Previous experience within a regulated environment
  • Previous approval of the CBC for the AMLCO/Alternate AMLCO
  • ACAMS, CySEC (AML), and ICA qualifications will be considered as a bonus
  • Analytical skills with the ability to analyze complex information and make relevant judgement
  • Excellent English and Greek verbal and written skills
  • Deep understanding of the EU regulatory environment
  • Ability to multitask, leadership and excellent interpersonal skills

Benefits

  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers

All CVs will be handled with the utmost confidentiality.