AML Officer
AML Officer
Posted on :
23-02-2024
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
On behalf of our client a professional and wellestablished Accounting & Audit firm located in Nicosia we are looking to recruit a talented highcalibre individual to join the team as AML Officer.
What you will be involved in:
- Collecting and reviewing client information to comply with internal and local requirements.
- Communicating with clients and updating client files risk classification and escalating cases to the Compliance Officer.
- Supporting departments by collecting and coordinating internal compliance data.
- Liaising with the Registrar of Companies and relevant governmental authorities.
- Maintaining up to date written documentation and policies related to the organizations business activities.
- Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures.
- Reviewing and updating the Companys AML Manual and other related policies.
- aintenance of the AML system and the preparation and submission of all relevant regulatory reports.
- Providing support to the Compliance Officer as requested.
What you need:
- Bachelors degree in Finance Accounting Business Administration Law or a related field.
- Knowledge of legal frameworks requirements and procedures (e.g. AntiMoney Laundering).
- Familiarity with industry practices and professional standards.
- Fluency in both Greek and English.
- High sense of integrity and professional ethics.
- Excellent communication and teamwork skills.
- Good organizational skills.
The following are also desirable and will be considered an advantage:
- Knowledge of EBOS AML software.
- The Bar Professional Training Course and admission to the Cyprus Bar Association.
- Previous experience in AML Compliance Risk Management or any other relevant field.
Benefits:
- Competitive remuneration package based on knowledge and experience
- 13thsalary
- Provident fund
- Flexible working hours
- Friday afternoons off
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
