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JUNIOR AML COMPLIANCE OFFICER

map-pin Limassol, Cyprus

  • REF: Junior AML Compliance Officer
  • CONTRACT: FULL-TIME
  • PUBLISHED: 05/10/2020
  • CLOSES: 09/11/2020

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Junior AML Compliance Officer

We are looking for a dynamic and motivated individual, for the position of Junior AML Compliance Officer.

Duties and Responsibilities: Job Description

  • Assist in the development of compliance initiatives and programs to comply with the respective legal and regulatory obligations
  • Provide assistance in preparing for impending regulatory changes
  • Handle the management and execution of second line monitoring and assessment program for (AML/CTF)
  • Assist in improving and maintaining AML/CTF policies and procedures
  • Ensure compliance with regulatory framework
  • Handle, analyze, and report suspicious activity
  • Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF
  • Develop and participate in AML Compliance programs
  • Maintain a proper register of all incidents reported internally and externally
  • Asist in developing and executing training for staff in various business units as required
  • Aid in general compliance awareness
  • Be able to handle and draft legal documents
  • Submit CySEC required reports on AML/TF and Compliance on time

Skills and Qualifications

  • Degree in a law
  • Minimum 2 years experience working in the financial industry
  • Experience developing and implementing compliance programs
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills
  • Willingness to work on various AML/compliance issues
  • Must be able to adapt to working in a fast-paced environment
  • Excellent verbal and written communication skills
  • Strong organization skills and attention to detail
  • Proficient in Microsoft Office Suite (Word, Excel, Project, PowerPoint)
  • CySEC Advanced certification will be considered an advantage

Contact Information

Be sure to include your CV and Cover Letter Review for the application to be considered.

Press "Apply" or send your CV at [email protected]

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