Key Duties/Responsibilities: 

• Conducting client reviews and due diligence.
• Responding to AML compliance queries received from personnel.
• Develop, implement and review company policies and regulations.
• Advise management on the company’s compliance with laws and regulations through detailed reports.
• Prepare and submit compliance reports to the Board of Directors and Regulatory bodies.

Key Skills/Experience: 

• Bachelor degree in Law/Business Administration or other related field.
• 2+ years of experience in a Compliance/AML position.
• Knowledge of AML Legislation.
• CySEC certification will be considered as an advantage.
• Excellent verbal and written communication skills in Greek and English.
• Proficiency in Microsoft Office tools and excellent computer literacy.
• Strong team orientation, ability to work collaboratively in a team setting.
• Ability to maintain confidentiality, integrity, responsibility, and professionalism.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the above job title. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.