Anti-Money Laundering Compliance Officer (AMLCO) (7618)

CareerFinders , on behalf of our client, an established International Bank with regional offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their expanding team. The successful applicant will primarily be responsible for the AML Compliance of the Bank’s operations here in Cyprus, and as a result should possess approximately 5 years of relevant experience within a similar Compliance focused position gained working in the Banking, Financial Services and/or Payments Industries. Excellent communication skills in Greek & English are a must. An excellent remuneration and benefits package is on offer, as well as working hours from Monday - Friday 08:00 to 15:30.

Key Duties/Responsibilities:

• 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-a-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.

Key Skills/Experience:

• University degree in Law, Economics, Business, finance or other related field.
• Any relevant professional certification will be considered an advantage.
• Approximately 5 years of relevant working experience in a Compliance role within the Banking, Financial Services and/or Payments Industry.
• 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 detail.

To apply for this vacancy, please send your CV, along with any covering letter to  [email protected] quoting the reference number ERG7618. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. To view our privacy policy, please click  .