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AML & Compliance Officer (AMLCO) (VAC-A2576)

limassol
Permanent

35 μέρες πριν Recruiting Agent

Job description

Our client is an established international bank located in Limassol, currently looking for an Anti-Money Laundering Compliance Officer (AMLCO) with experience within Banking or Auditing preferred. Reporting Directly to the Head of Wealth Management

This role will be responsible for the AML compliance of the Bank’s Cyprus operations and is an excellent opportunity for an experienced professional from the banking and/or payments services industry.

Job Duties

  • Overseeing the AML function of the Bank
  • Establishing, implementing and maintaining adequate policies and procedures
  • Ensuring on-going compliance to meeting reporting obligations
  • Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS
  • Maintaining up to date compliance records (logs, reports, correspondence etc)
  • Coordinating ad-hoc projects that touch upon AML and advising senior management
  • Assessing all KYC/CDD documents relating to customer account and transaction monitoring
  • Establishing customer ML/FT risk and monitoring customers in terms of risk vis-à-vis their business relationship
  • Review, investigate and assist in the resolution of client complaints
  • Ensuring all the Bank’s employees are fully aware of their responsibilities and duties relating to AML/CFT, and that relevant training takes place on a regular basis.

Job Requirements

  • Min of 5 years of relevant working experience
  • University degree in Law, Economics, Business, finance or other related field. Relevant professional certification is a plus
  • Fluent in both English and Greek (written and oral)
  • Computer literacy, knowledgeable in Excel
  • Able to work on own initiative, independently, prioritize workload and pay attention to details

Job Benefits

  • 2600-2700 Gross a month
  • +13 +14 salaries
  • 14 salaries plus Discretionary bonus

    Working hours:
    Working hours are MON to THURS 8am to 3.30pm, FRI 8am to 3pm.

    TO APPLY for this job opportunity, send your CV (in English please) and include the reference: AML & Compliance Officer (AMLCO) - VAC-A2576. We look forward to hearing from you!