Anti-Money Laundering Compliance Officer

Cyprus Job Market

Duties / Job Responsibilities

  • Managing an established team of junior AML officers
  • Reviewing AML Legal requirements, reporting possible/expected implications to the company where necessary
  • Preparing the annual AML report for submission to the board of directors of the Company for approval
  • Assisting/dealing with questions/queries relevant to AML that arise in the process of the Company’s operations and in relation to the provision of the relevant Law and the Directives
  • Reviewing and updating, when necessary, know-Your-Customer and other account opening obligations
  • Ensuring that the monitoring of the client accounts and the performance of continuous due diligence after a client is accepted, are being carried out in accordance with the Company’s policies and relevant legislations
  • Ensuring that the Company’s staff are adequately trained in AML matters as these relate to the performance of their respective duties
  • Inspecting and reporting to the Senior Management any issues pertaining to AML matters
  • Handling CYSEC’s directives relating to AML
  • Assisting with Client complaints when needed
  • Ensuring that the periodic AML related reports are being carried out as per the requirements of the relevant legislations
  • Cooperating/liaising with the Company’s external AML/ advisors to resolve various AML issues when they arise

Requirements

  • Must have CySEC Advance Certification
  • Must have AML CySEC certification
  • University or postgraduate degree or other equivalent qualification in a field related to economics and finance, including banking and finance, or business administration, or accounting
  • Professional experience at least three years as an AMLCO, CO, in an investment firm
  • Fluency in English both written and spoken
  • Excellent management and communication skills
  • Performs well under pressure
  • High attention to detail
  • Must have a strong work ethic, highly dependable and trustworthy

Attractive remuneration for the right candidate and benefits. CV’s in English with a cover letter.

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ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Λογιστικά / Ελεγκτικά γραφεία

Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of a fair and prosperous world…

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