A service provider to the Financial Services sector supporting large and medium-sized enterprises, start-ups, small businesses, and technology innovators, are working with GRS to recruit an AML Advisor to join their Limassol based team. The successful candidate will have a minimum of 2 years of experience in a similar role. This would be a great career move in joining a company who strive to ensure a competitive advantage through a full suite of professional and progressive solutions. If you feel you have the necessary skills and experience, then we look forward to receiving your CV for the Limassol based AML Advisor role.
MAIN DUTIES AND RESPONSIBILITIES
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Day-to-day monitoring of the Company’s client transactional activities.
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Assess, Identify, and report any suspicious or fraudulent transactions or activities.
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Assist in the collection, review and assessment of onboarding and due diligence documents.
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Assist in the development of policies and procedures relating to the prevention of money-laundering and terrorist finance.
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Assist in the preparation and drafting of periodic and ad-hoc AML compliance reporting obligations.
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Assess, identify, and advise of the rectifying measures for the organization of any possible money-laundering risks and regulatory updates.
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Assist in the preparation of AML Questionnaires and forms as may be required for on boarding purposes in the course of banking applications or otherwise.
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Participate in the liaison with third-party service providers for the integration and implementation of AML software and systems for the Company’s clients.
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Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
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Collaborate with auditors, regulators or any third parties as may be required to minimize money-laundering risks to the business.
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Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.
CANDIDATE PROFILE
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1+ years of experience in a similar role.
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BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
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Minimum experience of 2 years in an AML regulatory officer role preferred.
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AML Certificate preferred (issued under CySEC or other EEA regulatory body)
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Familiarity with industry practices and professional standards is highly preferred.
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Excellent knowledge of international AML regulations, practices, and procedures.
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Exceptional oral and written communication skills in English. (Additional Languages will be advantageous)
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A great analytical mindset with strong attention to detail.
Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Ross Pitman, ross@grsrecruitment.com quoting the above job reference or call
+357 25 342 720 for further information.
