Anti-Money Laundering Officers

Company Description

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 full time, part time or external AML & Compliance Officers. The officer will 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.
• Relevant certifications or qualifications in anti-money laundering
• University Degree (Preferably in Law, Finance, Business Administration, Accounting or any AML and Compliance related career).
• Sound knowledge of European regulation Ability to work with the business and build smooth working relationships.
• Experience of using electronic AML systems will be considered an advantage.
• Excellent command of English and Greek.
• Analytical Skills, Sanction, and Finance knowledge
• Knowledge of anti-money laundering regulations and best practices
• Experience in conducting due diligence
• Attention to detail and strong organizational skills
• Experience in the financial industry is a plus

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