Assistant AML and Compliance Officer, Limassol

1 week ago

Limassol, Cyprus Emerald Zebra Full time

Our client is a long-standing provider of cross-border corporate, wealth, and retirement planning services. Serving a broad international client base, including business owners, private investors, HNW's and family offices, the firm offers tailored structuring and fiduciary solutions. They operate across multiple jurisdictions with a strong reputation for delivering independent, client-focused service.

Emerald Zebra is looking for an experienced Assistant AML & Compliance Officer to form part of the compliance team of our client's office in Limassol, Cyprus. The Assistant AML & Compliance Officer will play a critical role in assisting the Director of Compliance to ensure the Company's compliance with anti-money laundering regulations.

Duties and Responsibilities

  • Provide support to the Director of Compliance in compliance related activities.
  • Assisting in the relevant reporting obligations to CYSEC and internally.
  • Assisting in designing and reviewing the effectiveness of internal policies/procedures and applicable regulations and make necessary recommendations to the Director of Compliance.
  • Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
  • Undertaking periodic reviews of client files.
  • Undertaking any compliance project work as and when required.
  • Ensure adherence to AML, KYC, CDD, and EDD requirements
  • Ensure all incidents/breaches/suspicious transactions are identified, recorded and escalated to the Director of Compliance.
  • Investigate and escalate any identified risks, breaches, or compliance concerns in line with internal policies.
  • Performing inspections to evaluate the Companys compliance with its legal and regulatory obligations and report the outcome to the Director of Compliance
  • Stay up-to-date with local and international AML laws, regulations and developments.
  • Performing any other assigned compliance-related tasks, including admin duties.
  • Provide compliance-related training, support and guidance to internal teams, according to the instructions of Director of Compliance.

Candidate Profile

  • Minimum 3 years of experience in the fiduciary sector (ASP preferable).
  • Strong understanding of AML regulations and frameworks.
  • Excellent organizational skills with strong attention to detail.
  • Detail-oriented with a strong ability to analyse information.
  • Excellent research skills.
  • Ability to work independently while being a team player.
  • Strong verbal and written communication skills in Greek and English.
  • Holder of CySEC AML Certificate will be considered as advantage.

What our client offers

  • Competitive salary based on experience.
  • Flexible working hours with option for partial remote working.
  • Private health insurance.
  • Training both in-house and external with company sponsorship for professional qualifications available.
  • Great working environment and work life balance.

Apply to georgia.michaelides@emeraldzebra.cy

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