+357 22 002285 +357 25 041690
Compliance ,
Legal ,
Administration/Secretarial
Location: Nicosia
Reference: 7734
Date Posted: 19/12/2024
AML Officer
CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax-related services to a diverse portfolio of clients, we are seeking to recruit an AML Officer to join their growing team based in Nicosia. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field, and members of the Cyprus Bar Association are encouraged to apply. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential, and any experience working with EBOS AML software is desirable. A highly attractive remuneration and benefits package is on offer, including a 13th Salary, Provident Fund, Flexible working hours, and Friday afternoon’s off.
Key Duties/Responsibilities:
- Collecting
and reviewing client information to comply with internal and local
requirements.
- Communicating
with clients and updating client files, risk classification and escalating
cases to Management.
- Supporting
departments by collecting and coordinating internal compliance data.
- Liaising
with the Registrar of Companies and relevant governmental authorities.
- Maintaining
up to date written documentation and policies related to the
organization’s business activities.
- Briefing
and reporting to Management on matters relating to internal AML Manual and
other related policies and procedures.
- Reviewing
and updating the Company's AML Manual and other related policies.
- Maintenance
of the AML system and the preparation and submission of all relevant
regulatory reports.
Key Skills/Experience:
- Bachelor’s
degree in Finance, Accounting, Business Administration, Law or a related
field.
- Knowledge
of legal frameworks, requirements, and procedures (e.g., Anti-Money
Laundering).
- Members
of the Cyprus Bar Association are encouraged to apply.
- Previous
experience in AML, Compliance, Risk Management or any other relevant
field.
- Familiarity
with industry practices and professional standards.
- Fluency
in both Greek and English.
- Knowledge
of EBOS AML software is desirable.
- High
sense of integrity and professional ethics.
- Excellent
communication and teamwork skills.
- Good
organizational skills.
Key Benefits:
- Competitive
remuneration package based on knowledge and experience.
- 13th
Salary.
- Provident
Fund.
- Flexible
working hours.
- Friday afternoon off.
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.
