Deputy AMLCO VAC-15609S 60 views1 application

A leading Licensed Payment Service Provider located in Nicosia is currently seeking to recruit a Deputy AMLCO.

Responsibilities include:
– Tracks and monitors the implementation of regulatory changes to ensure they are fully implemented and incorporated into policies and procedures within regulatory required time frames
– Monitor merchants’ activity to identify suspicious transactions, conduct investigations and prepare summary of any findings to the AML Compliance officer
– Conduct Internal audits, according to the AML Compliance policy
– Assists with development of annual employee training programs
– Supports staff on a day to day basis by conducting research, responding to inquiries, and assisting with the development of or revisions to policies and procedures
– Provides on-going support to the underwriting team on ad-hoc special projects, compliance reviews, and other tasks
– Generate the monthly reports to the CBC

Law Degree
– 3+ years’ experience in a financial services compliance role
– Knowledge of regulation in the financial services industry and familiarity with relevant legislation
– Proven effectiveness at managing complex matters
– Experience supervising compliance activities and coaching others
– Ability to understand processes and emerging regulatory requirements and the ability to translate these into commensurate procedures and policies

32k Euros gross annually – negotiable based on experience and skills – + 13th salary + Medical

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StaffMatters Recruitment offers expert recruitment services to international and local companies situated in Cyprus, and candidates seeking employment across the spectrum of sectors, including Finance, Accounting, Admin, Forex, Legal, IT, Sales, and more.



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