Anti Money Laundering Compliance Officer

CyprusNet is not responsible or liable for any scams, frauds, misleading job offerings or false resume information within Cyprus Jobs free service. We strongly recommend that users never reveal private information such as credit cards, bank accounts, insurance numbers, passports, ID numbers or give away any money and so forth.

If you've been targeted by a job scam, report to: Cyprus Crime Combating Department

RESPONSIBILITIES & DUTIES

·         Reporting to the Head of Compliance and Board of Directors making recommendations for the department by monitoring and assessing the level of AML/CFT compliance risk that the Company faces;

·         Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures;

·         Monitoring the adequacy and effectiveness of the AML/CFT measures and procedures of the Company and providing advice on necessary actions to be taken;

·         Preparing the training and educating material to be sent to the staff of the Company in respect with the AML/CFT function according to the Law;

·         Prepare the Annual Money Laundering Compliance Officer Report;

·         Submit the Monthly Prevention Statement to CYSEC;

·         Establishing and implementing the measures as regards to the identification, examination and reporting of suspicious transactions;

·         Monitor the Client account opening procedure;

REQUIREMENTS

·         University Degree in Legal, Finance or Economics field or similar

·         Minimum 2  years  experience in a similar role

·         Holder of the CySEC Advanced Certification

·         Experience within a regulated company would be considered an advantage

·         Excellent verbal and written communication skills in Greek and English

·         Able to work in a fast paced environment

·         Has the ability to multi task and work to strict deadlines 

1. BENEFITS

A very competitive remuneration and benefits package is offered to all successful candidates in addition to the opportunity to work within an exciting and engaging work environment where you will be given the tools and guidance to reach your full potential.

Applications must be made through our careers webpage: www.hfeu.com/careers

All applications will be treated as confidential.