Assistant AML

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