Anti-Money Laundering Compliance Officer (AMLCO) – Nicosia – EO921138

Τομέας/Κατηγορίες Εργασίας: Forex
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λευκωσία
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ104877

Περιγραφή Θέσης

A CySEC licensed Cypriot Investment Firm, known for their professional and positive environment are working with GRS to recruit an AMLCO based in Nicosia. The successful candidate will hold a CySEC advanced certificate, CySEC AML Certificate and have experience with AML reporting to CySEC. If you have the necessary skills and experience, we look forward to receiving your CV for this Nicosia based AMLCO role.

 

MAIN DUTIES AND RESPONSIBILITIES

  • Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing.
  • Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance.
  • Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements.
  • Manage a small team of AML professionals
  • Design and implement the training programs for AML staff
  • Assist the Risk Management team with monitoring / combatting AML fraud.
  • Handle all communication / reporting to CySEC related to anti-money laundering.
  • Assist with the conduct of the Compliance Monitoring Program.

 

CANDIDATE PROFILE

  • Strong experience in AML practices
  • CySEC AML Certification
  • CySEC Advanced Certification
  • Open to creative solutions & business innovation; a team player.
  • Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator.
  • Strong verbal skills.
  • A high fluency in English is essential

 

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

 

To apply for this position, please email your CV to Elysseos Odesseos at [email protected] quoting the above job reference or call +357 22 769 369 for further information.

 

Κύπρος, Λευκωσία