Junior Compliance/AML Officer

Junior Compliance/AML Officer (AML1120)

The main responsibilities of the position include:

  • Responding to AML/CFT compliance queries from company personnel and counterparties
  • Providing staff training and guidance on AML/CFT risk awareness
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing
  • Conducting investigations and preparing analytical reports
  • Conducting client reviews and Due Diligence
  • Communicating with clients and updating client files, risk classification and escalating cases to the AML Officer
  • Performing Know Your Customer and Customer Due Diligence procedures for new and existing customers
  • Reviewing and updating the Company’s AML/CFT Manual, Risk Based Approach, and other related policies, whenever deemed necessary
  • Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the AML Officer
  • Assisting in the preparation and submission of all required reporting obligations to CySEC
  • Working with business units to resolve account opening issues and obtain necessary information during investigations
  • Providing support to the AML Officer as deemed necessary

Main requirements:

  • Degree in law, business, finance, economics or related field
  • Experience in a similar position or basic knowledge of the fund and investment management regulatory environment is considered an advantage
  • CySEC advanced certification or CySEC AML certification will be a plus
  • Basic accounting skills will be considered an advantage
  • Excellent communication, interpersonal, and teamwork skills
  • High attention to detail
  • Excellent verbal and written communication skills in English
  • Very good working knowledge of Microsoft Office tools

Benefit from:

  • Attractive remuneration package plus performance related reward
  • Private health insurance
  • Corporate pension fund
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment: Full Time

Location: Limassol, Cyprus

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