A CySEC regulated investment company are currently recruiting for an AML Compliance Officer for their office in Limassol. Strong AML knowledge and experience is required with Russian language an advantage for the ideal candidate.

 

Responsibilities

  • Ensure the company’s compliance with local and European AML regulations on a daily basis
  • Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions, monitoring for AML compliance
  • Keep updated with applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the company in relation to AML
  • Prepare annual regulatory AML reports
  • Liaise with internal/external auditors and CySEC on any AML related matters
  • Provide periodic AML training to company employees
  • Take part in all AML related discussions internally and externally
  • Closely cooperate with and assist the company’s compliance officer to ensure full compliance with all applicable regulations

 

Requirements

  • At least 2 years’ experience in an AML/ Compliance role
  • CySEC Advanced Certificate
  • CySEC AMLCO certificate
  • Advanced knowledge of CySEC and European regulations relating to AML
  • University degree or professional qualification in the financial or legal field
  • Fluent English to business level
  • Knowledge of Russian language will be considered as an advantage
  • Knowledge of Greek language will also be considered as an advantage

 

To apply for the vacancy please send your CV to jobs@almondrecruitment.org quoting reference CY21254.

Tagged as: AML, Compliance, cyprus, Limassol, vacancy

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