Anti-Money Laundering Compliance Officer (AMLCO)

Alpha.Jobs • Full-time • Nicosia • €30.000 - €42.000 / year • 4w ago

Alpha.jobs, on behalf of its client and in cooperation with a licensed employment agency with license number 547, is looking for Anti-Money Laundering Compliance Officer (AMLCO).

Salary:

- €30,000–€42,000 gross per year

Employment type:

- Full-time

Work arrangement:

- Hybrid, based in Nicosia

Main duties:

- Own and maintain the AML/CFT and regulatory-compliance framework of a regulated investment firm.

- Conduct KYC and KYB reviews, customer-risk assessments, transaction monitoring and suspicious-activity investigations.

- Prepare regulatory reports and update internal policies, procedures, monitoring controls and risk documentation.

- Guide colleagues on regulatory requirements, coordinate staff training and support audits and inspections.

Requirements:

- At least two years of compliance experience within a CIF or comparable regulated financial-services organisation.

- Strong knowledge of Cyprus and EU AML/CFT, securities and investment-services requirements.

- Experience with due diligence, transaction monitoring, investigations and policy drafting.

- Excellent English; Greek, a relevant degree and CAMS or equivalent certification are advantageous.

Benefits:

- Competitive remuneration based on experience.

- Some remote-working days during the week.

Only successful candidates will be contacted.

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