AML Compliance Officer

icon Nicosia
icon Legal & Corporate
JOB DESCRIPTION

Ref#4250

 

On behalf of our client, a well-established Audit Firm, GRS are recruiting for an AML Compliance Officer to join their team in Nicosia. This is an excellent opportunity to work in a dynamic work environment. If you feel you have the necessary experience, GRS look forward to receiving your CV for this Nicosia AML 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
  • Take part in all AML related discussions
  • Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations
CANDIDATE PROFILE
  • At least 2 years’ experience in AML/Compliance roles
  • CySec Advanced Certificate
  • University degree or professional qualification in financial or legal field
  • Fluent in Greek and English languages
COMPANY BENEFITS
  • Attractive remuneration package
  • 13th salary
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 Charalambos Iasonos, charalambos@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
 
 
 
Job Summary
  • icon
    12 September 2022
  • icon
    Permanent
  • 4250
  • charalambos@grsrecruitment.com
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