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CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Office

CareerFinders, on behalf of our client, a CySEC regulated Investment Firm with offices in Limassol, we are seeking to recruit an Anti-Money Laundering Compliance Officer (AMLCO) to join their growing team. As an Anti-Money Laundering Compliance Officer (AMLCO), you will work closely with the Head of Compliance, and will be responsible for the implementation and compliance of the Company’s policies and procedures in relation to AML and CTF. Our client is seeking applicants who hold 3+ years of proven experience with AML and Regulatory Compliance matters gained working in the Forex industry, who hold the CySEC AML certification. You will need to be fluent in both verbal and written Greek and English, and holders of the CySEC Advanced certification are encouraged to apply. A highly attractive remuneration and benefits package is on offer, which included a generous base salary, medical insurance, provident fund, hybrid working options, and more!
 

Key Duties/Responsibilities: 

• Responsible for the implementation and compliance of the Company’s policies and procedures in relation to AML/CTF.
• Supervise and carry out the AML compliance monitoring checks.
• Provide support to the Head of Compliance in regulatory compliance-related activities.
• Reviewing, enhancing, and designing policies and procedures.
• Assisting in the preparation of the annual AML/Compliance reports and relevant regulatory reporting obligations to CySEC and other relevant competent authorities.
• Cooperating with various departments and ensuring that procedures are in line with regulatory requirements.
• Reviewing existing and new applicable regulations, advise on how these are affecting the office’s operations and make necessary recommendations to the Head of Compliance.
• Doing suitability and viability analysis for the department.
• Reviewing and approving website and other marketing content.
• Dealing with client complaints and legal matters related to compliance.
• Aiding with training and educating staff regarding compliance functions and obligations.
• Setting up and managing relationships with external vendors required for the product’s operations.
• Evaluating third-party agreements.
• Performing day-to-day reviews and inspections to evaluate the Company’s compliance with its legal and regulatory obligations.
• Reviewing the effectiveness of internal policies and procedures.

Key Skills/Experience: 

• Bachelor’s degree in Law, Economics, Business, or another relevant field.  
• Holder of the CySEC AML Certificate.
• CySEC’s Advanced Certificate is not required but will be considered an advantage.
• 3+ years of experience with AML and Regulatory Compliance matters as well as strong knowledge of relevant regulations.
• Proven experience gained working in the Forex and/or Compliance Consultancy sector is essential.
• Excellent organizational skills with strong attention to detail.
• Strong verbal and written communication skills in Greek and English.
• Excellent research skills.
• Strong knowledge of MS Office applications.

Key Benefits: 

• Attractive remuneration package based on experience.
• Excellent working environment with opportunities for personal and professional development.
• Medical insurance coverage.
• Provident fund after 6 months of employment.
• Free parking.
• Hybrid and flexible working conditions.