Senior Compliance Officer

icon Limassol
icon Banking & Finance



GRS Recruitment is seeking a Senior Compliance Officer for a leading and dynamic financial institution with offices in Limassol.  The successful candidate will be responsible for supporting the compliance function and identifying emerging issues from an AML perspective.  If you meet the below requirements and are seeking to join an ambitious and professional company at the forefront of their industry then send us your CV for this Limassol based Compliance officer role today!
  • 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
  • Attention to detail/Investigative skills
  • Fluent in English
  • 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.
Job Summary
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    19 May 2023
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  • 5516
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