Assistant AML & Compliance Officer (Hybrid – 8353) at CareerFinders Recruitment Services Ltd.

CareerFinders, on behalf of our client, a CySEC licensed ASP (Administrative Service Provider) with expanding operations in Cyprus, we are seeking to recruit an Assistant AML & Compliance Officer to join their growing team based in Limassol. The Assistant AML & Compliance Officer will play a critical role assisting the Director of Compliance to ensure the Company’s compliance with compliance and anti-money laundering regulations. Our client is seeking applicants who are educated to degree level in Law, Finance, Economics, or a related field, and holders of the CySEC AML certification are encouraged to apply. You will need to possess at least 3+ years of previous experience in the fiduciary sector, preferably working for an ASP, with a strong understanding of AML regulations and frameworks. Our client offers an attractive remuneration and benefits package based on skills and experience which includes a generous base salary, flexible working hours, private medical insurance, hybrid working options, and more!

 

Key Duties/Responsibilities: 

• Provide support to the Director of Compliance in compliance related activities.
• Assisting in the relevant reporting obligations to CYSEC and internally.
• Assisting in designing and reviewing the effectiveness of internal policies/procedures and applicable regulations and make necessary recommendations to the Director of Compliance.
• Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
• Undertaking periodic reviews of client files.
• Undertaking any compliance project work as and when required.
• Ensure adherence to AML, KYC, CDD, and EDD requirements
• Ensure all incidents/breaches/suspicious transactions are identified, recorded, and escalated to the Director of Compliance.
• Investigate and escalate any identified risks, breaches, or compliance concerns in line with internal policies.
• Performing inspections to evaluate the Company’s compliance with its legal and regulatory obligations and report the outcome to the Director of Compliance
• Stay up-to-date with local and international AML laws, regulations, and developments.
• Performing any other assigned compliance-related tasks, including admin duties.
• Provide compliance-related training, support, and guidance to internal teams, according to the instructions of Director of Compliance.

 

Key Skills/Experience: 

• University Degree in Legal, Finance or Economics field or similar.
• Minimum 3 years of experience in the fiduciary sector (ASP preferable).
• Strong understanding of AML regulations and frameworks.
• Excellent organizational skills with strong attention to detail.
• Detail-oriented with a strong ability to analyse information.
• Excellent research skills.
• Ability to work independently while being a team player.
• Strong verbal and written communication skills in Greek and English.
• Holder of CySEC AML Certificate will be considered as advantage.

 

Key Benefits: 

• Competitive salary based on experience.
• Flexible working hours with option for partial remote working.
• Private health insurance.
• Training both in-house and external with company sponsorship for professional qualifications available.
• Great working environment and work life balance.

 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number ALP8353. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy. 

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