AML Advisor - Cyprus

On behalf of our client, a company offering Legal, Corporate, Compliance, AML and Banking consulting, we are looking for an AML Advisor to be based at their offices in Limassol, Cyprus.

Main Duties and Responsibilities

• Day-to-day monitoring of the Company’s client transactional activities.
• Assesses, Identifies, and reports any suspicious or fraudulent transactions or activities.
• Assists in the collection, review and assessment of onboarding and due diligence documents.
• Assists in the development of policies and procedures relating to the prevention of money-laundering and terrorist finance.
• Assists in the preparation and drafting of periodic and ad-hoc AML compliance reporting obligations.
• Assesses, identifies, and advises of the rectifying measures for the organization of any possible money-laundering risks and regulatory updates.
• Assists in the preparation of AML Questionnaires and forms as may be required for on boarding purposes in the course of banking applications or otherwise.
• Participates in the liaison with third-party service providers for the integration and implementation of AML software and systems for the Company’s clients.
• Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
• Collaborates with auditors, regulators or any third parties as may be required to minimize money-laundering risks to the business.
• Takes part in and leads anti-money laundering compliance training on identifying suspicious activity to other team members.
  
  

Job Requirements

• BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
• Minimum experience of 2 years in an AML regulatory officer role preferred.
• AML Certificate preferred (issued under CySEC or other EEA regulatory body).
• Familiarity with industry practices and professional standards is highly preferred.
• Excellent knowledge of international AML regulations, practices, and procedures.
• Exceptional oral and written communication skills in English. (Additional Languages will be advantageous).
• A great analytical mindset with strong attention to detail.
  
  

Benefits

• Competitive salary
• Private health insurance
• Discretional bonus
• Flexible working hours
• Free Parking
• Corporate discounts
• Corporate and social events
• Professional growth and training opportunities
  
  

All CVs will be handled with the utmost confidentiality.