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:
- €26,000–33,000 per year, depending on experience and qualifications.
Employment type:
- Full-time.
Work arrangement:
- Based in Nicosia.
Main duties:
- Monitor regulatory developments and maintain compliance with applicable laws.
- Develop policies and controls covering CySEC obligations, AML and counter-terrorist financing.
- Prepare regulatory, AML and board reports.
- Advise business teams and deliver ongoing compliance training.
- Conduct corporate-client and counterparty KYC, client and third-party monitoring, and transaction monitoring.
- Oversee day-to-day work from a compliance and AML perspective.
Requirements:
- CySEC AML certification.
- University degree; Law is advantageous.
- At least three years in a similar role.
- Excellent document-preparation skills and fluency in Greek and English.
- Team communication and ability to meet tight deadlines under pressure.
Benefits:
- Performance-based bonus.
Only successful candidates will be contacted.
