AML Compliance Officer

## About the role A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. ## Duties & Responsibilities - Analyse regulatory developments & new compliance legislation - Ensure continuous compliance of the company with applicable regulations & laws - Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing - Produce & submit compliance & AML reports to the company's regulator CySEC - Prepare and submit reports to the board of Directors - Work with all the departments to ensure compliance with applicable regulations - Provide recommendations / advice to business lines on best practices implementation of CySEC's regulatory requirements - Develop compliance training materials & perform on-going training to employees - Provide advice & guidance to employees as appropriate on anti-money laundering matters - Conduct KYC verification process for corporate clients and counterparties - Conduct compliance monitoring of Clients & third parties - Conduct compliance transaction monitoring of Clients - Enforce AML standards & procedures - Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective ## Requirements - CySEC AML certification - University graduate - Degree in law will be considered an advantage - At least 3 years of experience in a similar position - Excellent skills in document processing & formation - Fluency in Greek & English - Excellent communication skills and to be able to be part of a team - Have the ability to work under pressure and to meet tight deadlines ## Benefits - Remuneration package: EUR 26,000 – 33,000 (depending on experience / qualifications) - Performance-based bonus