GRS Recruitment is excited to present a fantastic opportunity for a Permanent Senior AML Officer to join our client, a reputable Forex Trading company located in Limassol. With a dedicated team of employees, this company prides itself on maintaining the highest standards of integrity and compliance within the financial services sector. If you have a passion for compliance and a keen understanding of Anti-Money Laundering regulations, we would love to hear from you!
DUTIES AND RESPONSIBILITIES
-
Develop and manage AML compliance strategies.
-
Stay updated on relevant regulations.
-
Conduct compliance reviews, audits, and risk assessments.
-
Prepare and present compliance reports.
-
Coordinate compliance efforts across departments.
-
Provide expert advice on regulatory requirements.
-
Investigate compliance issues.
-
Serve as the main contact for external regulatory bodies.
-
Maintain and update compliance documentation.
-
Train and mentor staff on compliance matters.
CANDIDATE PROFILE
-
Bachelor’s degree in Law, Finance, Business Administration, or related field.
-
Minimum 3-4 years of experience in compliance/AML for a regulated company.
-
Familiarity with international financial regulations, including MiFID II and ESMA.
-
Strong analytical skills and experience interpreting legal documents.
-
Leadership and team management capabilities.
-
High ethical standards and professional integrity.
-
Offshore compliance regulation and licensing experience is a plus.
Preferred Qualifications:
-
Professional compliance certification (e.g., Certified Compliance Officer).
-
Advanced degree in a relevant field.
-
Multilingual skills, especially in key offshore jurisdictions.
COMPANY BENEFITS
Due to the high volume of applications received at GRS Recruitment, only shortlisted candidates will be responded to.
To apply for this position, please email your CV to
Alex Evangelides, alex@grsrecruitment.com quoting the above job reference or call +357 25 342 720 for further information.
