
Regulatory Compliance Specialist
1 week ago
The role provides an opportunity for a detail-oriented professional to develop their career in regulatory compliance, anti-money laundering (AML), and financial crime prevention.
As the Compliance Associate you will support the Head of Compliance and MLRO in ensuring the firm's adherence to regulatory compliance, AML/KYC, sanctions adherence, and financial crime prevention.
You will be responsible for assisting in the implementation and monitoring of policies, conducting due diligence on clients, and supporting in the preparation and submission of regulatory reports.
Additionally, you will perform internal compliance assessments and monitoring, conduct transaction monitoring to detect and report suspicious activities, and stay up to date with regulatory changes and compliance best practices.
Required Skills and Qualifications:- Bachelor's degree in business studies, law, economics, finance, or any other related field.
- 2-5 years of experience in regulatory compliance, AML/KYC, sanctions adherence, and financial crime prevention within a licensed investment firm, financial institution, or Big 4 consultancy.
- Proven knowledge of financial instruments and products offered by investment firms/institutions.
- Knowledge of the legal and regulatory framework, especially EU AML Legislation package, KYC/due diligence requirements, sanctions adherence, and financial crime prevention.
- CySEC Advanced level or AML certification holder is an advantage.
- Fluent in English; Greek and/or Russian desirable but not essential.
- Salary: competitive
- Performance-related discretionary bonus
- Private health insurance
- Life insurance
- Modern office environment with onsite refreshments
- Flexible working arrangements
Apply now by clicking below. For more information contact Georgia Michaelides at emeraldzebra.cy
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