", "employmentType": "FULL_TIME", "hiringOrganization": { "@type": "Organization", "name": "GRS Recruitment", "sameAs": "https://www.grsrecruitment.com", "logo": "https://jobs.grsrecruitment.com/webdocs/GRS/CompanySettings/1/Social_Sharing_Logo/GRS logo 2019 black red bar.png"} , "jobLocation": { "@type": "Place", "address": { "@type": "PostalAddress", "addressLocality": "Nicosia", "addressRegion": "CYPRUS"} } , "title": "AML Consultant", "validThrough": "2022-03-29", "url": "https://jobs.grsrecruitment.com/job/aml-consultant-2771.aspx", "jobLocationType": "", "directApply": "True"} AML Consultant job in Nicosia, Cyprus | GRS Recruitment

AML Consultant

icon Nicosia
icon Banking & Finance
JOB DESCRIPTION

Ref#2771

 

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GRS are working closely with an established and highly reputable Accounting and Audit Firm in Cyprus with a global strategy leading to a people led and tech powered future. For their team in Nicosia, they are currently looking to recruit an experienced AML Consultant who will be providing a variety of tailor-made solutions to clients supporting their efforts in meeting regulatory expectations while maintaining a profitable and healthy business. If you are looking to work within a creative and challenging work environment with great development prospects, send us your CV today!
 
MAIN DUTIES AND RESPONSIBILITIES
  • Delivering a variety of tailored-made solutions to  clients
  • Support the Clients’ efforts in complying with the applicable AML regulatory framework
  • Support the Clients’ efforts with AML risk assessments, AML policies and procedures, AML monitoring systems etc.
 
CANDIDATE PROFILE
  • A university degree, preferably in Accounting & Finance, Economics, Mathematics, Risk Management or other related field
  • 5 - 7 years of experience in a banking institution or a consulting firm with solid exposure in the area of AML
  • Excellent verbal and written communication skills in English and Greek
  • Highly motivated individual who can work in a fast-paced dynamic environment, with an ability to take initiative, solve problems and deliver results
  • Curious and innovative mindset easily adaptable to new challenges
  • Ability to work both individually and as part of a team
  • Ability to lead teams and coach more junior team members
  • Confident, articulate and able to communicate in a clear and effective manner
 
COMPANY BENEFITS
  • 13th salary, Provident Fund, Medical Insurance, Life 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 Nikoletta Constantinou, nikoletta@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.

 

Job Summary
  • icon
    28 March 2022
  • icon
    Permanent
  • 2771
  • nikoletta@grsrecruitment.com