AML Officer

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On behalf of our client, a well-established Audit Firm, GRS are recruiting for an AML 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 Officer role.
  • Collecting and reviewing client information in order to comply with internal and local requirements
  • Communicating with clients and updating client files, risk classification and escalating cases to the Compliance Officer
  • Supporting departments by collecting and coordinating internal compliance data
  • Liaising with the Registrar of Companies and relevant governmental authorities
  • Maintaining up to date written documentation and policies related to the organisation’s business activities
  • Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures
  • Reviewing and updating the Company's AML Manual and other related policies
  • Providing support to the Compliance Officer as requested
  • At least 2 years’ experience in AML/Compliance roles, Risk Management etc.
  • Bachelor’s degree in Finance, Business Administration, Law or a related field
  • Knowledge of legal frameworks, requirements and procedures (e.g. Anti-Money Laundering)
  • Knowledge of e-bos Aml system
  • Familiarity with industry practices and professional standards
  • Fluency in both Greek and English languages
  • High sense of integrity and professional ethics
  • Excellent communication and teamwork skills
  • Attractive remuneration package
  • 13th salary
  • Flexible working hours
  • Provident fund
  • Friday half-day
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, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    9 July 2023
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  • 4265
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