Senior AML

Job Opportunity

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 offices in Limassol. We specialize in delivering a

wide array of professional services, including Company Formation, Banking, iGaming, Tax

Planning, and Compliance services.

Key responsibilities of the AML Administrator:

• Onboarding of Companies on our AML/DD Software

• Ongoing review of client documentation to ensure compliance with AML regulations

and internal policies.

• 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 service

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 for completeness 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 2 years

• Strong understanding of AML laws and EU Directives

• 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

• 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.

Applicants may forward their CV to