AML Compliance Officer

We are seeking a motivated and skilled AML Administrator to join our team at Maricorp. This is a full-time position with immediate availability. If you have a strong interest in compliance and are looking to kickstart your career in the AML Compliance field, this role might be the ideal fit for you.

About Us

MARICORP CYPRUS CONSULTANCY LIMITED is an award-winning Corporate Service Provider, headquartered in Larnaca with additional offices in Limassol. We specialize in delivering a wide array of professional services, including Company Formation, Banking, iGaming, Tax Planning, and VAT Compliance.

Key responsibilities of the AML Administrator:

• Review customer documentation to ensure compliance with AML regulations and internal policies.

• Uploading of client’s records on KYC and Compliance system

• Maintain accurate records and documentation related to AML activities, ensuring proper documentation of investigations and compliance efforts

• Communicate with the Corporate Department for transaction monitoring purposes and request KYC data from clients when needed

• Carry out Due Diligence on client’s counterparties to finalize contracts and loan agreements

• Collaborate with Audit Firms and other associates and assist with KYC requirements when requested

• Run checks against various databases to conduct background checks on clients and counterparties, verifying their identity and assessing any associated risks

• Conduct periodic reviews of clients' files, documenting findings and reporting them to the AMLCO

• Reporting and receiving instructions from the CEO and MLRO

• Perform other duties as required

Profile and Qualifications:

• University degree in Law, Accounting, Finance, Business, or any other related field

• Fluent in Greek and English

• Experience in a similar position is required of at least 1-2 years

• Strong understanding of AML laws and regulations

• Holder of AML certificate – ICPA / CBA and/or CySEC will be considered as an advantage

• Excellent communication skills, both written and verbal

• Excellent organizational skills

• Ability to multitask

• Strong work ethic, credibility, and loyalty

• Ability to work and report under pressure and deliver within tight deadlines

• Excellent proficiency in Microsoft Office Excel and Word

• Strong attention to detail and analytical skills

Remuneration:

Salary will depend on qualifications and experience. Bonus based on performance and pension plan included.

All applicants will be treated fairly and with strict confidentiality.

 

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