AML & Compliance Officer at Alpha.Jobs

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for AML & Compliance Officer.

Salary:

– €1,500–3,000 monthly

Employment type:

– Full-time

Work arrangement:

– On-site

Main duties:

– Serve as the registered Compliance Officer and AML Compliance Officer with the regulator.

– Submit regulatory reports, prepare board updates and monitor regulatory changes.

– Review KYC/KYB files, assess customer risk and investigate suspicious activity.

– Coordinate compliance monitoring, inspections, audits and internal training.

Requirements:

– CySEC Advanced Certificate; an AML certificate is an advantage.

– At least 1–2 years in compliance or AML within a regulated investment firm.

– Knowledge of CySEC rules, CFD/FX products and transaction-monitoring systems.

– Fluent English; Greek is an advantage.

Benefits:

– 13th salary.

– Private health insurance.

– 21 days of annual leave and sponsored professional training.

Only successful candidates will be contacted.

Job Tags: Αγγλικά, Ελληνικά, Κύπρος, Λεμεσός