Assistant AML Officer

Location: Nicosia (Cyprus)

Wonderful role for a Assistant AML Officer to work in an expanding and reputable firm in Nicosia. The firm offers a dynamic work environment with international and local clients and career prospects that suit a versatile character eager for growth.

Key Duties/Responsibilities:

  • Assisting with coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance process.
  • Ensuring that the firm and its subsidiaries are fully compliant with the requirements of the regulatory authority.
  • Dealing with the applicable laws and/or regulatory requirements.
  • Due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients.
  • Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

Key Skills/Experience:

  • Educated to degree level in Law, Finance, Economics or related field.
  • Experience within Compliance is advantageous, bit not a must as full training will be provided.
  • Excellent communication skills in Greek & English (Written & Spoken).
  • Strong client service skills are essential.
  • Ability to keep up-to-date with relevant regulations that may impact the firm and its clients.
  • Analytical and problem-solving abilities coupled with attention to detail.
  • Ability to use own initiative, prioritize and work independently

Applications:

  • TO APPLY for this job opportunity, send your CV to [email protected]. We look forward to hearing from you!
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