Head of AML

icon Limassol
icon Forex



On behalf of our client, an innovative and thriving brokerage based in Limassol, GRS are looking for a Head of AML.  The successful candidate will have both AML and CySec Advanced certification and at least 3 years’ experience in a relevant compliance role.  If you have the relevant experience and are interested in joining a company that has opportunities for growth and development, then we look forward to receiving your CV here at GRS for this Limassol based Head of AML role.  
  • Develop and implement AML/CFT compliance of the Company in line with the regulatory framework
  • Review and update AML/CFT policies and procedures annually or as triggered by changes in the relevant regulations
  • Review and update Customer Acceptance Policy annually or as triggered by changes in the relevant regulations
  • Record and assess all risks arising from existing and new customers, new products and services on an annual basis
  • Carry out annual review to identify areas of potential AML/CFT risks to implement preventive/corrective strategies
  • Implement transaction monitoring and sanction screening systems in line with the regulatory requirements and industry best practices
  • Provide advice and guidance to the management and staff on matters relating to prevention of money laundering and terrorist financing
  • Assess third party relationships with whom the payment institution intends to cooperate on customer identification and due diligence matters
  • Receive and analyse Internal Suspicious Activity Reports from management and staff
  • Act as the first point of contact for MOKAS, file Suspicious Activity Reports to MOKAS
  • Receive and evaluate the findings of internal & external audit reports and take corrective action to address identified deficiencies repare an annual report on AML/CFT matters (AMLCO's Annual Report) for submission to the Senior Management / Board of Directors
  • Maintain up-to-date knowledge of the regulatory framework, amendments to existing regulations and new regulatory releases
  • Participate in seminars, conferences, and workshops to enhance AML/CFT knowledge
  • At least 3 years of experience in a similar role
  • Relevant professional certification(e.g., CySEC Advanced Certification and AML Certification)
  • Strong analytical skills
  • Organised, methodical, and able to meet tight deadlines
  • Excellent communication skills in English
  • Must be goals-driven and proactive
  • The company’s impressive benefits package includes medical insurance from your very first day, meal & fitness allowance, tea, cookies, and fruits (unlimited)
  • The company organizes different training sessions, including lectures, seminars, conferences, and masterclasses
  • Friendly and professional team and cool corporate culture
  • The employees take part in various team activities and massive corporate-sponsored events. You will enjoy freedom and transparency, as your colleagues will always be ready to provide honest feedback and come to the rescue
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 Kristina Razorenova, kristina@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    29 September 2022
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  • 4224
  • Kristina@grsrecruitment.com
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