AML Compliance Officer

icon Limassol
icon Forex
JOB DESCRIPTION

Ref#2143

 

On behalf of our client, a well-established Investment Firm company, GRS are recruiting for an AML Officer to join their team in Limassol. This is an excellent opportunity to work in a fast and dynamic work environment. If you feel you have the necessary experience, GRS look forward to receiving your CV for this Limassol Compliance Officer role.
MAIN DUTIES AND RESPONSIBILITIES
  • Ensure Company’s compliance with local and European AML regulations on everyday basis.
  • Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions monitoring for AML compliance
  • Be up to date with all 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 Company’s compliance officer to ensure full compliance with all applicable regulations.
CANDIDATE PROFILE
  • At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
  • CySec Advanced Certificate
  • CySec AMLCO certificate
  • Advanced knowledge of CySec’s and European regulations relating to AML
  • University degree or professional qualification in financial or legal field
  • Fluent business English
  • Knowledge of Russian language will be considered as an advantage
  • Knowledge of Greek language will be considered as an advantage
COMPANY BENEFITS
  • 13th salary
  • Medical insurance
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 Ioulia Ananikidouioulia@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
Job Summary
  • icon
    21 September 2022
  • icon
    Permanent
  • 2143
  • Ioulia@grsrecruitment.com
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