AML Compliance Officer (Limassol, Cyprus)

#MH85344

Type: Full time

On behalf of our client, a regulated Investment Firm, we are seeking to recruit an AML Compliance Officer, to join their team in Limassol.

The position

The successful candidate will be responsible amongst other of:

• Monitoring and reviewing AML and Compliance matters relevant to the Company and in relation to the associated legislation.
• Monitoring the expected legal developments and updates relevant to AML and Compliance and communicating to Senior management in a proactive manner their possible/expected implications for the Company.
• Assisting/dealing with questions/queries relevant to AML and Compliance matters arising in the process of the Company’s operations.
• Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted are being carried out according to the Company’s policies and the associated legislation.
• Understanding and following the company’s internal policies and procedures in the execution of the day-to-day role responsibilities.
• Designing, implementing, and continuously monitoring policies and procedures.
• Conducting AML, KYC and customer documentation checks both on manual and against the tools provided by the company.
• Ensuring that the periodic AML and Compliance related reports are being carried out as per the requirements of the respective authorities.
• Cooperating/liaising with the Company’s external AML/Compliance advisors to resolve various AML/Compliance issues when they arise.
• Assisting with any other duties as required by management.

Requirements

• University degree in Economics, Finance, Business administration or any other related discipline.
• 1 – 3 years of relevant working experience in a similar role (AMLCO, CO or AMLCO/CO) within the CIF’s industry.
• Holder of the CySEC Advanced and/or AML Certificate will be considered an advantage.
• Organizational and time management skills.
• Multitasking individual with the ability to prioritize tasks.
• Ability to work under pressure and attention to detail.
• Excellent command of the English and Greek languages, both verbal and written.
• Excellent knowledge of MS Office applications (Word, Excel, Outlook).

Remuneration

A competitive remuneration package will be offered to the successful candidate, according to qualifications and experience.

Applications

All applications will be treated with the strictest confidentiality.

Interested applicants should apply using the following link:

https://onlinerecruitment.exelsyslive.com/?c=BDEBED1E-78D6-4C8C-83F2-D268EE8BD765&v=2025/0681

Please note that only successful candidates will be contacted.

Our client is an equal opportunities employer.