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:

– €26,000–33,000 per year, depending on experience and qualifications.

Employment type:

– Full-time.

Work arrangement:

– Based in Nicosia.

Main duties:

– Monitor regulatory developments and maintain compliance with applicable laws.

– Develop policies and controls covering CySEC obligations, AML and counter-terrorist financing.

– Prepare regulatory, AML and board reports.

– Advise business teams and deliver ongoing compliance training.

– Conduct corporate-client and counterparty KYC, client and third-party monitoring, and transaction monitoring.

– Oversee day-to-day work from a compliance and AML perspective.

Requirements:

– CySEC AML certification.

– University degree; Law is advantageous.

– At least three years in a similar role.

– Excellent document-preparation skills and fluency in Greek and English.

– Team communication and ability to meet tight deadlines under pressure.

Benefits:

– Performance-based bonus.

Only successful candidates will be contacted.

Job Tags: MS Office, Αγγλικά, Ελληνικά, Κύπρος, Λευκωσία