Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for AML & Compliance Officer.
Salary:
- €1,500–3,000 monthly
Employment type:
- Full-time
Work arrangement:
- On-site
Main duties:
- Serve as the registered Compliance Officer and AML Compliance Officer with the regulator.
- Submit regulatory reports, prepare board updates and monitor regulatory changes.
- Review KYC/KYB files, assess customer risk and investigate suspicious activity.
- Coordinate compliance monitoring, inspections, audits and internal training.
Requirements:
- CySEC Advanced Certificate; an AML certificate is an advantage.
- At least 1–2 years in compliance or AML within a regulated investment firm.
- Knowledge of CySEC rules, CFD/FX products and transaction-monitoring systems.
- Fluent English; Greek is an advantage.
Benefits:
- 13th salary.
- Private health insurance.
- 21 days of annual leave and sponsored professional training.
Only successful candidates will be contacted.
