Senior Compliance Officer

icon Limassol
icon Banking & Finance



GRS Recruitment is working with a growing brand in Limassol within the Financial Service arena who are looking to recruit a Compliance Officer to join the team. The successful candidate will be capable of understanding client businesses, the flow of funds and able to identify emerging issues from an Anti-Money Laundering perspective. If this sounds like the position you have been searching for, please reach out to Hayley Buckle at GRS Recruitment for more information.
  • Review and monitor transactions and accounts for suspicious activity and plausibility in line with the Financial Institution's Compliance Directive
  • Instruct and assist Back Office in requesting documentation needed that might clarify plausibility
  • Identify process improvements for the Compliance Function
  • Escalation and reporting to an external Compliance Function
  • Conduct cumulative and periodic reviews of clients' activities and compare this to explanations documented by clients
  • Working closely with the Back Office function on issue resolution
  • Perform period control tasks
  • Documentation of decision-making on CRM and JIRA
  • Work experience in Compliance for a Payments/Banking Financial Institution
  • Investigate emerging issues, seek valid explanations and test the plausibility of  responses
  • Attention to detail/Investigative skills
  • Fluent in English, German advantageous
  • AML Qualifications are considered advantageous
  • Precise and effective decision-making under pressure
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 Hayley Buckle, quoting the above job reference or call +357 25 342 720 for further information.
Job Summary
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    27 September 2022
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  • 4318
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