Job Description - AML & Compliance Officer (AMLCO) (VAC-A2576)
Job description
Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. Reporting Directly to the Head of Wealth Management This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional from the banking and/or payments services industry.
Job Duties
Overseeing the AML function of the Bank
Establishing, implementing and maintaining adequate policies and procedures
Ensuring on-going compliance to meeting reporting obligations
Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS
Maintaining up to date compliance records (logs, reports, correspondence etc)
Coordinating ad-hoc projects that touch upon AML and advising senior management
Assessing all KYC/CDD documents relating to customer account and transaction monitoring
Establishing customer ML/FT risk and monitoring customers in terms of risk vis-à-vis their business relationship
Review, investigate and assist in the resolution of client complaints
Ensuring all the Bank’s employees are fully aware of their responsibilities and duties relating to AML/CFT, and that relevant training takes place on a regular basis.
Job Requirements
Min of 5 years of relevant working experience
University degree in Law, Economics, Business, finance or other related field. Relevant professional certification is a plus
Fluent in both English and Greek (written and oral)
Computer literacy, knowledgeable in Excel
Able to work on own initiative, independently, prioritize workload and pay attention to details
Job Benefits
2600-2700 Gross a month
+13 +14 salaries
14 salaries plus Discretionary bonus Working hours: Working hours are MON to THURS 8am to 3.30pm, FRI 8am to 3pm. TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2576. We look forward to hearing from you!
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