The licensed recruitment agency the JOB HOUSE (License No. 505), on behalf of its client, a company specialising in electronic payments and innovative digital solutions, is currently seeking to recruit an AML/CFT Officer in Nicosia.
Join a fast-growing organisation with fantastic colleagues and a warm, collaborative atmosphere!
Main Responsibilities
Actively manage and ensure the effective implementation and ongoing enhancement of the company's AML/CFT framework, policies and procedures
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews
Monitor transactions to identify suspicious activity and ensure compliance with internal and regulatory requirements
Prepare and submit internal reports as required
Maintain records in line with AML/CFT legislation
Provide guidance and training to staff on AML/CFT matters when necessary
Support regulatory audits, inspections, and internal compliance reviews
Requirements
University degree in Law, Business, Finance, Economics or related field
Minimum 3 years of experience in AML/CFT or compliance within an EMI, PI, or other regulated financial institution
Fluent English
High level of attention to detail, analytical thinking, and integrity
Strong organisational and communication skills
Ability to work independently and meet deadlines
Benefits
Competitive remuneration package based on experience and qualifications
Dynamic, professional, yet friendly work environment
Opportunity to be part of a growing, innovative financial technology company
Training and continuous professional development opportunities
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