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….
To apply:
Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of AML Advisor with reference number 3685.
Or you can apply directly through your candidate login by hitting the APPLY button.
