AML & Compliance Officers

MASARI PAYMENT SERVICES LTD

Masari Payments a European money transfer company which specializes in person-to-person international money transfers and operates through a number of their own outlets as well as through an extensive agency network spread throughout Cyprus and worldwide to more than 150 destinations.

Role Description

MASARI PAYMENT SERVICES LTD is looking to recruit AML & Compliance Officers. The officer will be maintaining an accurate Compliance and AML function that complies with regulatory obligations. The successful candidate will work closely with internal departments and external parties to ensure compliance with all related regulatory requirements

Qualifications

• Previous experience as AML & Compliance Officer.
• AML License.
• Relevant qualifications/certifications (e.g CySEC certification).
• University Degree (Preferably in Law, Finance, Business Administration, Accounting or any AML and Compliance related career).
• Good knowledge of Cyprus AML law regulations is a must.
• Sound knowledge of European regulation Ability to work with the business and build smooth working relationships.
• Sound knowledge of current laws, regulations and common practices in Compliance and AML.
• Able to display a high degree of confidentiality and discretion.
• Experience of using electronic AML systems will be considered an advantage.
• Strong knowledge of MS office.
• Strong analytical skills.
• Excellent command of English and Greek.
• Excellent interpersonal and professional skills.

What we offer (full time or part time employees)

• Competitive remuneration package based on qualifications and experience.
• 13th Salary provided upon completion of the 1st year of employment at the Company.
• Participation in the employee’s provident fund scheme upon completion of the 1st year of employment at the Company.
• Pleasant company and working culture.

Interested Applicants should send their CV, along with any covering letter to  quoting the reference “AML & Compliance Officer”& their name.

All applications will be treated in strict confidence.

Please note that due to the high volumes of applications received only shortlisted applicants will be responded to.