Russian speaking AML Compliance officer VAC-19223M

Τομέας/Κατηγορίες Εργασίας: Νομικά, Οικονομικά
Τύπος Απασχόλησης: Πλήρης Απασχόληση
Τοποθεσία: Κύπρος, Λεμεσός
Δημοσιεύθηκε πριν από: 2 εβδομάδες
Λήγει σε 3 εβδομάδες
Reference Number: FJ98839

Περιγραφή Θέσης

This Cypriot Investment Company with a small office in Limassol and Russian owners is looking for an AML Compliance officer with excellent English and Russian skills.

 

Responsibilities:

  • Ensure Company’s compliance with local and European AML regulations on everyday basis
  • Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
  • Organise and manage client transactions monitoring for AML compliance
  • Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
  • Prepare and update existing policies and procedures of the Company in relation to AML.
  • Prepare annual regulatory AML reports
  • Liaise with internal/external auditors and CySEC on any AML related matters
  • Provide periodic AML training to company employees
  • Take part in all AML related discussions internally and externally
  • Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations

 

Requirements:

  • At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
  • Advanced knowledge of CySEC’s and European regulations relating to AML
  • University degree or professional qualification in financial or legal field
  • Fluent Russian, Fluent business English
  • Knowledge of Greek language will be considered as an advantage

 

The working hours are 09:00 – 18:00 with one-hour lunch break

The company is offering a salary from 2,500 Euros gross + 13th salary + medical insurance

 

To apply for this vacancy please send an English version of your CV to [email protected] with subject: Russian speaking AML Compliance officer VAC-19223M

 

Κύπρος, Λεμεσός