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  • StavrianaN

Assistant AML Officer

On behalf of our client, a leading independent provider of Fiduciary Services Consulting Firm, we are currently looking to hire a Assistant AML Officer to join a dynamic team in Nicosia.


Key Responsibilities:


  • Identify, examine and report suspicious activities related to money laundering and terrorist financing.

  • Help the AMLCO including update of the AML software, AML manual and internal controls and procedures.

  • Conduct client reviews and update of the Client Permanent Files as part of the Know Your Customer and Client Due Diligence Procedures for new and existing customers.

  • Communicate successfully with clients and update their files within the AML software, risk classification and escalate cases to the AML Officer.

  • Provide constructive feedback to the staff following quality reviews of KYC files.

  • Assist the AMLCO in managing the CRM/AML software of the company.

  • Clear and accurate reporting to the AMLCO for Compliance matters.


Qualifications:


  • University Graduate. (Degree in law/business/accounting or related field will be considered an advantage).

  • Well organized, results oriented and attention to detail.

  • Ability to learn and implement the relevant procedures and processes within the organization.

  • Excellent teamwork, project management, analytical, interpersonal, oral and written communications skills.

  • IT Literate.

  • Fluent knowledge of the Greek and English language (written & spoken), any other language skills will be considered an advantage.

  • Relevant qualifications/certifications (e.g. CYSEC AML certificate) will be considered an advantage.

  • Previous Experience with AML/CFT regulations or AML software Moebius will be considered an advantage.


Remuneration:


  • An attractive package of remuneration depending on experience and qualifications.

  • 13th salary

  • In-house training courses

  • Attractive remuneration package

  • Provident Fund

  • Medical Scheme

  • Friday afternoon off

  • 21 days annual leave

  • Free parking

  • Flexible working hours

 

If you are interested in the above position, send your CV to stavriana@lavoro.com.cy


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