Job
Core
Ensure continuous compliance with AML regulations and CySEC rules for a professional services firm in Cyprus.
Role type
AML Compliance Officer
Builds
Compliance policies, procedures, and training materials for a professional services firm
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML regulatory analysis, policy development, report generation, KYC verification, transaction monitoring, compliance training, regulatory advice
Preferred skills
Law degree
Technologies
None stated
Responsibilities
Analyse regulatory developments and new compliance legislation; Develop and enforce AML policies and procedures; Produce and submit compliance reports to CySEC and the board of Directors; Conduct KYC verification and compliance monitoring for clients and third parties; Conduct compliance transaction monitoring; Provide advice and guidance on AML matters; Develop and deliver compliance training to employees; Monitor the day-to-day work of the compliance team.
Seniority
Mid-level, hands-on IC
