AML & Compliance Officer

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icon Legal & Corporate
JOB DESCRIPTION

Ref#3889

 

A rapidly expanding online marketing company with offices in 6 global locations are seeking to recruit an AML Compliance Officer to join their friendly team in Larnaca. The successful candidate will have a minimum of 2 year of experience in compliance. You will be joining a team of passionate and fun colleagues from around the world in a centrally located modern office. If you have the relevant skills and experience, then we look forward to receiving your CV for this Larnaca based hybrid AML & Compliance Officer role.
 
 
MAIN DUTIES AND RESPONSIBILITIES
  • Ensuring that the company is up to date with regulatory requirements and guidelines (incl AML-related matters) and assisting with updating company procedures and policies where necessary to ensure continued compliance.
  • Overseeing the onboarding of clients, ensuring proper monitoring of client transactions and activities and handling client complaints.
  • Reviewing, approving, and monitoring company marketing communication for compliance with regulations.
  • Be part of the AML & Compliance Team.
  • Conducting training and providing advice/ guidance regarding compliance and AML related matters to the company and its staff members.
  • Reporting directly to the senior management team, giving advice and guidance.
  • Any other related tasks.
 
CANDIDATE PROFILE
  • A minimum of 2 years of relevant experience. Candidates with more years of experience are encouraged to submit their application.
  • Degree in law or economics or other related degree.
  • Experience in fintech/forex/trading/online gaming will be considered a significant advantage.
  • Relevant qualifications/certifications (e.g., CYSEC AML certificate) will be considered an advantage.
  • Experience with dealing with regulators will be considered an advantage.
  • Diligent, responsible, and reliable person.
  • Attention to detail and able to meet tight deadlines.
  • Able to perform under pressure.
  • Ability to create relevant procedures and processes.
  • Fluent knowledge of the English language (written & spoken). Knowledge of the Greek language will be considered an advantage.
  • Remain up-to date with the developments in the applicable laws, rules, and standards.
 
 
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.
Job Summary
  • icon
    10 August 2022
  • icon
    Permanent
  • 3889
  • Ross@grsrecruitment.com
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