Single Job

The company's top-notch team of professionals is rapidly growing, and they are currently looking for an AML Advisor to join them at their company location in Limassol.
 

Duties & Responsibilities: 

• Day-to-day monitoring of the Company’s client transactional activities. 
• Assess, Identify, and report any suspicious or fraudulent transactions or activities. 
• Assist in the collection, review and assessment of onboarding and due diligence documents.
• Assist in the development of policies and procedures relating to the prevention of money-laundering and terrorist finance. 
• Assist in the preparation and drafting of periodic and ad-hoc AML compliance reporting obligations. 
• Assess, identify, and advise of the rectifying measures for the organization of any possible money-laundering risks and regulatory updates. 
• Assist in the preparation of AML Questionnaires and forms as may be required for on boarding purposes in the course of banking applications or otherwise.
• Participate in the liaison with third-party service providers for the integration and implementation of AML software and systems for the Company’s clients.
• Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
• Collaborate with auditors, regulators or any third parties as may be required to minimize money-laundering risks to the business.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

Requirements:

• BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
• Minimum experience of 2 years in an AML regulatory officer role preferred
• AML Certificate preferred (issued under CySEC or other EEA regulatory body)
• Familiarity with industry practices and professional standards is highly preferred. 
• Excellent knowledge of international AML regulations, practices, and procedures. Exceptional oral and written communication skills in English. (Additional Languages will be advantageous)
• A great analytical mindset with strong attention to detail.

Benefits: 

• Attractive remuneration package according to qualifications and experience.
• Between 2500-3000k Gross
• Private Medical Insurance after completion of the first 3 months of employment.
• Discretionary performance bonus and annual salary review.
• Employee Referral Bonus.
• 21 days of Annual Leave.
• 5 days of Paid Sick Leave.
• Corporate discounts.
• Free parking Spot.
• Free snacks and beverages daily, complimentary lunch on Fridays and sweet Mondays’ brunch to seize the week.
• Amazing Opportunities for career advancement vertically and horizontally.
• Magnificent Corporate Events and Team building activities.
• And many more….