Anti-Money Laundering Compliance Officer

2 weeks ago

Limassol, Limassol, Cyprus GRS Recruitment Full time
On behalf of our client, an established international bank located in Limassol, GRS are seeking to recruit an experienced Anti-Money Laundering Compliance Officer (AMLCO) who will be overseeing the AML function of the branch. If you hold a minimum of 5 years' relevant working experience and are looking to work for a company who values their people and strives to provide a positive and healthy work environment that allows employees to grow, develop and maximize their potential, please send us your CV today. MAIN DUTIES AND RESPONSIBILITIES
  • Overseeing the AML function of the Bank
  • Establishing, implementing and maintaining adequate policies and procedures
  • Ensuring on-going compliance to meeting reporting obligations
  • Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS
  • Maintaining up to date compliance records (logs, reports, correspondence etc)
  • Coordinating ad-hoc projects that touch upon AML and advising senior management
  • Assessing all KYC/CDD documents relating to customer account and transaction monitoring
  • Establishing customer ML/FT risk and monitoring customers in terms of risk vis-à-vis their business relationship
  • Review, investigate and assist in the resolution of client complaints
  • Ensuring all the Bank's employees are fully aware of their responsibilities and duties relating to AML/CFT, and that relevant training takes place on a regular basis. CANDIDATE PROFILE
    • Minimum of 5 years of relevant working experience.
    • University degree in Law, Economics, Business, finance or another related field. Relevant professional certification is a plus.
    • Fluent in both English and Greek (written and verbal).
    • Computer literacy, knowledgeable in Excel.
    • Able to work on own initiative, independently, prioritize workload and pay attention to details. Working Hours: Monday to Friday 8:00-15:30 Due to the high volume of applications, we receive at GRS Recruitment, only shortlisted candidates will be responded to. To apply for this position, please email your CV to Ross Pitman, quoting the above job reference or call for further information.

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