Deputy Anti-Money Laundering Compliance Officer

Responsibilities

• Performing the role of Alternate AMLCO, subject to ongoing CBC approval
• Checking adherence to Company policies and procedures including developing and drafting of the new procedures
• Recording and assessing on an annual basis all risks arising from existing and new customers, new products and services
• Monitoring and assessing the correct and effective implementation of the policies, procedures and controls that have been introduced for the prevention of money laundering and terrorist financing
• Responsible for completing senior compliance tasks
• Preparing regular AML training materials
• Providing support to AMLCO in liaison with internal and external auditors and the regulators
• Reviewing periodic review analysis prepared by AML Officer and suggesting recommendations

Qualifications

• 3-5 years of AML Compliance experience within a regulated environment
• Previous approval from CBC/CySEC or equivalent regulatory authority for the AMLCO/Alternate AMLCO will be an advantage
• AML certifications (for example CySEC (AML), ACAMS, ICA) will be considered an advantage
• Analytical skills with ability to analyse complex information and make relevant judgement
• Excellent English and Greek verbal and written skills are required
• Deep understanding of EU regulatory environment
• Ability to multitask, leadership and excellent interpersonal skills
• The candidate must be based in Cyprus

We offer

• Competitive remuneration depending on relevant experience
• Dynamic work in a rapidly growing global financial company
• Continuous training on world's most innovative payment technologies
• Ambitious projects and goals
• Great colleagues, fun and collaborative working atmosphere
• Constant professional and personal development opportunities
• Gross salary range of €1,500 to €3,000, depending on experience.