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Position Details
Reference No.
114686
Title
Senior Compliance & AML Analyst (4968)
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Nicosia
Posted On:
23/03/2021
Contact Details
Company
CareerFinders Ltd
Contact Person
Sophie Aristodemou
Address
Head Office
6th Floor, Athlos Building, 28 Nikis Avenue,
Nicosia, 1086

Nicosia
Phones
22002285
Email
jobs@careerfinders.com.cy
Job Description

CareerFinders, on behalf of our client, a respected provider of Financial & Payment Services, we are seeking to recruit a Senior Compliance & AML Analyst to join their expanding team based in Nicosia. The successful applicant will hold previous experience in a Compliance capacity, ideally within a licensed EMI.

Key Duties/Responsibilities:
 

  • Ensure Compliance with local and European Regulation.
  • Prepare and update existing manuals/policies/procedures of the company in relation to Compliance & AML.
  • Be able to assist the head of the department to ensure full compliance with all applicable regulations.
  • Ensure that clients’ transactions are monitored.
  • Ensure that all clients are risk assessed.
  • Respond in a professional manner to the regulator.
  • Provide feedback on prospect projects of the company with regards to compliance regulations and guidelines.
  • Review marketing content and provide feedback.
  • Make sure that the content of the Company’s website is in line with relevant regulations.
  • Work closely with the Customer Support & On boarding Department to make sure that the procedures followed are in line with the regulations.
  • Review and provide feedback on agreements to ensure compliance with applicable regulations.
  • Perform any other ad-hoc compliance related tasks.

 
Key Skills/Experience:
 

  • Bachelors degree in Law will be considered an advantage.
  • Minimum 2 years’ experience in a relevant/similar position.
  • Any Compliance/AML certificate/diploma will be considered an advantage.
  • A Master’s degree in a relevant field will be considered an advantage.
  • A professional qualification relevant to the position will be considered an advantage.
  • Experience in a FI/PS/EMI will be considered an advantage.
  • Flexible to travel.
  • Willing to attend to several seminars.


To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CYP4968. 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.