Key Duties/Responsibilities: 

• Researching changes in laws, regulations, guidelines (e.g. AML, Sanctions, MiFID) & applying them in all operational processes.
• Evaluation, supervision, guidance & implementation of the company's compliance AML policies & manuals.
• Performing of in-depth analysis of various corporate structures (trusts, funds, UCITS etc.) on a risk-approach basis.
• Analyzing source of wealth of prospective clients through financials and other documentation.
• Looking after records of high risk clients and report suspicious activities, if any.
• Interaction with team members at all levels of the organisation.
• AML screening & monitoring against all sanction lists.
• Performing other tasks as might be assigned by Management.
• Providing/organising trainings on relevant subjects to the employees of the Company as required.

Key Skills/Experience: 

• University or postgraduate degree in Law, Finance or Economics is ideal.
• Approximately 3+ years of experience within a similar role within a regulated Investment Firm in Cyprus.
• Experience working with different regulations such as: AML, Sanctions etc…
• CySEC Advanced & AML Certificates will be considered an advantage, but not essential.
• Knowledge & expertise in various corporate structures (Trusts, Funds, UCITS etc.) will be considered an advantage.
• Good command of the English language (verbal and written).
• Attention to detail and ability to meet tight deadlines.
• Ability to perform under pressure.
• Ability to prioritize and multi-task.

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.