AML Compliance Officer

A leading Cypriot professional services provider firm in Nicosia offering international tax advisory and corporate services, are searching for an AML Compliance Officer. Duties & Responsibilities: Analyse regulatory developments & new compliance legislation; Ensure continuous compliance of the company with applicable regulations & laws; Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing; Produce & submit compliance & AML reports to the company’s regulator CySEC; Prepare and submit reports to the board of Directors; Work with all the departments to ensure compliance with applicable regulations; Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements; Develop compliance training materials & perform on-going training to employees; Provide advice & guidance to employees as appropriate on anti-money laundering matters; Conduct KYC verification process for corporate clients and counterparties; Conduct compliance monitoring of Clients & third parties; Conduct compliance transaction monitoring of Clients; Enforce AML standards & procedures; Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective. Requirements CySEC AML certification; University graduate. Degree in law will be considered an advantage; At least 3 years of experience in a similar position; Excellent skills in document processing & formation; Fluency in Greek & English; Excellent communication skills and to be able to be part of a team; Have the ability to work under pressure and to meet tight deadlines. Benefits Remuneration package: EUR 26,000 – 33,000 (depending on experience / qualifications) Performance-based bonus