Compliance Officer

Are you a passionate and driven professional looking for a challenging opportunity where your skills in compliance and legal expertise can shine?
A.M. MILTIADOUS & ASSOCIATES LLC
is on the lookout for an exceptional
Compliance Officer
to join our vibrant team. If you have a keen eye for detail, a commitment to legal integrity, and a desire to make an impact, this is the role for you

Key Responsibilities:

·      
Shape the Future:
Develop, review, and fine-tune policies and procedures to ensure we stay ahead of legal and regulatory changes.

·      
Lead the Charge:
Draft, negotiate, and review contracts, third-party agreements, and critical legal documents related to the company's operations.

·      
Be the Compliance Champion:
Communicate essential compliance guidelines to employees and clients, fostering a culture of compliance.

·      
Stay Ahead with KYC & CDD:
Lead the company's "Know Your Client" (KYC) and "Client Due Diligence" (CDD) procedures, ensuring they evolve with industry standards and regulations.

·      
Own the Compliance Role:
Lead the company's compliance efforts and maintain necessary licenses and permits.

·      
Build Strong Relationships:
Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.

·      
Audit & Improve:
Conduct regular audits of the company's Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.

·      
Monitor & Report:
Stay on top of AML compliance activities, analyzing transactions to detect suspicious behavior and ensuring proper reporting to regulatory authorities.

·      
Guide & Educate:
Provide top-notch training to staff on AML responsibilities, ensuring the company remains compliant.

·      
Present & Influence:
Prepare and deliver detailed compliance reports to senior management and regulatory bodies.

·      
Ensure Client Compliance:
Ensure that our clients strictly adhere to all applicable local, EU, offshore laws, and industry standards, offering them guidance on compliance.

Required Skills and Qualifications:

• Certifications & Experience
  : Hold an ICA Certification in AML for ICPAC and CBA Members and having at least 3 -5 years of experience in a similar compliance role. A law degree is preferable.
• Legal & Regulatory Expertise
  : Solid experience in handling complex legal matters, with a deep understanding of EU and offshore regulatory frameworks.
• Analytical Brilliance
  : Ability to break down intricate legal issues and offer clear, effective solutions, using a detail-oriented and methodical approach.
• Multilingual
  : Fluent in both English and Greek, with excellent written and verbal communication skills.
• Tech-Savvy
  : Proficient in compliance management software and tools.
• A Proactive Mindset
  : Independent, results-driven, and able to juggle multiple priorities with ease.

What We Offer You:

• Competitive Compensation:
  A competitive salary package, based on qualifications experience and other benefits.
• Continuous Learning:
  Company-sponsored CPD training to help you stay ahead of regulatory requirements and grow your expertise.
• Career Growth:
  We are committed to your personal and professional development, offering opportunities to grow within a thriving organization.
• Supportive Work Environment:
  Join a friendly, collaborative team where your voice matters, and your efforts are appreciated.

How to Apply:

If you're ready to take the next step in your career and join a fast-paced, forward-thinking team, we'd love to hear from you Please send your CV along with a cover letter highlighting your relevant experience to

Join us and be part of a rewarding journey at A.M. MILTIADOUS & ASSOCIATES LLC.