AML Compliance Officer
On-siteLimassol, Limassol, Cyprus
Limassol, Limassol, CyprusOn-siteFull TimeStartup
Full TimeStartup
Job Summary
Conduct day-to-day AML/CFT operations, including risk assessments, transaction monitoring, and KYC adherence checks. Prepare reports for external authorities and internal stakeholders, ensuring full compliance with domestic regulations. Monitor client due diligence procedures and handle AML issues arising from counterparties. Cooperate with local Competent Authorities by responding to their requests and train the AML team to promote a robust compliance culture. Manage annual regulatory reports and escalate suspicious transactions for additional review.
Required Qualifications
- 2-3 years of experience
- Degree from a reputable university in Law/Finance/Economics/ Business Management or related field
- Holder of ACAMS and/or CySEC AML Certificate and/or ICA AML Certificate and CySEC Advanced Certificate
- Excellent written and verbal communication skills, with the ability to convey complex legal concepts clearly and concisely
- Ability to build effective relationships, influence stakeholders, and work collaboratively across departments
- High level of integrity, professionalism, and ethical standards
- Ability to work effectively in a fast-paced, deadline-driven environment while managing multiple priorities
- Proficiency in legal research and drafting legal documents
- Excellent command of the Greek and English language
- Positive can-do attitude and highly committed personality
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