Our client is an established international bank located in Limassol, who is currently looking for an Anti-Money Laundering Officer. 

Requirements:

2-3 years of relevant working experience

University degree in Law, Economics, Business, finance, or another related field. Relevant professional certification is a plus

Fluent in both English and Greek (written and oral)

Computer literacy 

Able to work on own initiative, prioritize workload and meet tight deadlines

Main Duties:

• Ensure continuous compliance of the Bank with applicable AML laws and regulations
• Conduct KYC/CDD checks, perform customer risk assessments and transaction monitoring
• Prepare reports and required documentation for submission to relevant authorities and regulator
• Assist in the development and implementation of the Bank’s compliance policies and procedures in alignment with regulatory requirements
• Provide advice & guidance to employees as appropriate on AML matters.

Benefits :

2200- 2500 Gross a month 

+13 +14 salaries

14 salaries plus Discretionary bonus 

Working Hours: 

Working hours are MON to THURS 8am to 3.30pm, FRI 8am to 3pm.

TO APPLY for this job opportunity, send your CV (in English please) to [email protected] and include the reference:  AML Officer – VAC-C4321. We look forward to hearing from you!