AML Compliance Officer

A leading FinTech company is looking to hire an AML Compliance Officer for their offices in Limassol, Cyprus. Duties & Responsibilities: Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures; Performing risk assessments in relation to compliance and AML/CFT risks; Prepare reports for external authorities and internal stakeholders; Monitor adherence to domestic KYC requirements and transactional behavior of the clients; Ensure full compliance with all applicable regulations. Cooperate with local Competent Authorities by responding to their related requests. Handle any AML issues arising from the Company’s counterparties (Banks, PSPs, etc.) Train the AML team and actively promote and safeguard an AML/CFT culture; Prepare annual regulatory reports Performing transaction monitoring to detect suspicious transactions that are deemed additional review and escalation Undertake any other AML/CFT related matter and project, as assigned. Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures. Requirements 2-3 years of experience Degree from a reputable university in in Law/Finance/Economics/ Business Management or related field. Holder of ACAMS and/or CySEC AML Certificate and/or ICA AML Certificate and CySEC Advanced Certificate Excellent written and verbal communication skills, with the ability to convey complex legal concepts clearly and concisely. Ability to build effective relationships, influence stakeholders, and work collaboratively across departments. High level of integrity, professionalism, and ethical standards. Ability to work effectively in a fast-paced, deadline-driven environment while managing multiple priorities. Proficiency in legal research and drafting legal documents. Excellent command of the Greek and English language Positive can-do attitude and highly committed personality Benefits An attractive remuneration package based on experience and qualifications Medical insurance coverage after completion of probation Provident Fund Training, Learning & Development Opportunities