GRS Recruitment is excited to announce a fantastic opportunity for an AML Assistant to join our client, a dedicated Corporate Services company located in Limassol. We are looking for an experienced Assistant AML & Compliance Officer to form part of the compliance team. The Assistant AML & Compliance Officer will play a critical role in assisting the Director of Compliance to ensure the Company's compliance with anti-money laundering regulations. If you feel you have the necessary skills, please apply today for this Limassol based role.
MAIN DUTIES AND RESPONSIBILITIES
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Provide support to the Director of Compliance in compliance related activities.
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Assisting in the relevant reporting obligations to CYSEC and internally.
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Assisting in designing and reviewing the effectiveness of internal policies/procedures and applicable regulations and make necessary recommendations to the Director of Compliance.
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Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
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Undertaking periodic reviews of client files.
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Undertaking any compliance project work as and when required.
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Ensure adherence to AML, KYC, CDD, and EDD requirements
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Ensure all incidents/breaches/suspicious transactions are identified, recorded and escalated to the Director of Compliance.
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Investigate and escalate any identified risks, breaches, or compliance concerns in line with internal policies.
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Performing inspections to evaluate the Company’s compliance with its legal and regulatory obligations and report the outcome to the Director of Compliance
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Stay up-to-date with local and international AML laws, regulations and developments.
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Performing any other assigned compliance-related tasks, including admin duties.
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Provide compliance-related training, support and guidance to internal teams, according to the instructions of Director of Compliance.
CANDIDATE PROFILE
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Minimum 3 years of experience in the fiduciary sector (ASP preferable).
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Strong understanding of AML regulations and frameworks.
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Excellent organizational skills with strong attention to detail.
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Detail-oriented with a strong ability to analyse information.
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Excellent research skills.
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Ability to work independently while being a team player.
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Strong verbal and written communication skills in Greek and English.
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Holder of CySEC AML Certificate will be considered as advantage.
COMPANY BENEFITS
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Competitive salary based on experience.
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Flexible working hours with option for partial remote working.
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Private health insurance.
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Training both in-house and external with company sponsorship for professional qualifications available.
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Great working environment and work life balance.
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 Alex Evangelides, alex@grsrecruitment.com quoting the above job reference or call +357 25 342 721 for further information.