AML & Compliance Officer (AMLCO) - Limassol

  • Location:

    Cyprus, Limassol

  • Discipline:

    Forex

  • Job type:

    Permanent

  • Benefits:

    2600-2700 Gross +13th & 14th Salary

  • Published:

    14-06-2024

  • Expiry date:

    13-09-2024

  • Reference:

    2576

Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. Reporting Directly to the Head of Wealth Management 

This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional from the banking and/or payments services industry.

Duties:

  • Overseeing the AML function of the Bank
  • Establishing, implementing and maintaining adequate policies and procedures
  • Ensuring on-going compliance to meeting reporting obligations
  • Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS 
  • Maintaining up to date compliance records (logs, reports, correspondence etc) 
  • Coordinating ad-hoc projects that touch upon AML and advising senior management
  • Assessing all KYC/CDD documents relating to customer account and transaction monitoring 
  • Establishing customer ML/FT risk and monitoring customers in terms of risk vis-à-vis their business relationship
  • Review, investigate and assist in the resolution of client complaints
  • Ensuring all the Bank’s employees are fully aware of their responsibilities and duties relating to AML/CFT, and that relevant training takes place on a regular basis.

Requirements:

  • Min of 5 years of relevant working experience
  • University degree in Law, Economics, Business, finance or other related field. Relevant professional certification is a plus
  • Fluent in both English and Greek (written and oral)
  • Computer literacy, knowledgeable in Excel 
  • Able to work on own initiative, independently, prioritize workload and pay attention to details

Benefits :

  • 2600-2700 Gross a month 
  • +13 +14 salaries
  • 14 salaries plus Discretionary bonus 

Working hours:

  • Working hours are MON to THURS 8am to 3.30pm, FRI 8am to 3pm.

To apply:

Please send your CV to StaffMatters at admin@smstaffmatters.com and mention that you are applying for the vacancy of AML & Compliance Officer (AMLCO) with reference number 2576.
Or you can apply directly through your candidate login by hitting the APPLY button.