Anti money laundering compliance officer

Larnaca district, Larnaca — Town Center
Posted: 17.07.2017 13:30
Ad ID: 1712057
  • AdvertiserBusiness

Job Description

Our client is reputable investment firm authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC). They are currently looking to grow their Compliance team and they are looking for an AML Compliance officer with previous experience in a similar position. The AML Compliance officer will be reporting directly to the Head of Compliance.

Job Responsibilities

Reporting to the Head of Compliance and Board of Directors making recommendations for the department by monitoring and assessing the level of AML/CFT compliance risk that the Company faces;

Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions;

Submit the Monthly Prevention Statement to CYSEC;

Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;

Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;

Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;

Prepare the Annual Money Laundering Compliance Officer Report;

Monitor the Client account opening procedure;


University Degree in Legal, Finance or Economics field or similar

Minimum 2 years experience in a similar role

Holder of the CySEC Advanced Certification

Experience within a regulated company would be considered an advantage

Excellent verbal and written communication skills in Greek and English

Able to work in a fast paced environment

Has the ability to multi task and work to strict deadlines

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