Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Officer.
Requirements:
- 2-3 years of relevant working experience
- University degree in Law, Economics, Business, finance, or another related field.
- Relevant professional certification is a plus
- Fluent in both English and Greek (written and oral)
- Computer literacy
- Able to work on own initiative, prioritize workload and meet tight deadlines
Main Duties:
- Ensure continuous compliance of the Bank with applicable AML laws and regulations
- Conduct KYC/CDD checks, perform customer risk assessments and transaction monitoring
- Prepare reports and required documentation for submission to relevant authorities and regulator
- Assist in the development and implementation of the Bank’s compliance policies and procedures in alignment with regulatory requirements
- Provide advice & guidance to employees as appropriate on AML matters.
Benefits :
- 2200- 2500 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 Officer with reference number 4321.
Or you can apply directly through your candidate login by hitting the APPLY button.
