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.
