Senior Money Laundering Compliance Officer VAC-14965S 21 views

Our client, a CySec Regulated Forex Company, is now looking to recruit a Senior Money Laundering Compliance Officer to join their team in Limassol.

-Working for the development, maintenance and revision of the internal AML/CFT compliance manuals, policies and procedures to assure compliance with all relevant laws and regulations
-Managing day-to-day operations of the AML/CFT function, including regular monitoring and assessment of the effective implementation of the internal AML/CFT policies and procedures
-Preparing the annual Money Laundering Compliance Officer Report for submission to the Board of Directors
-Keeping abreast of AML/CFT laws and regulations and providing advice on necessary actions to be taken
-Initiating trainings on AML/CFT for all relevant staff
-Providing advice and guidance to members of staff on AML/CFT for risk awareness
-Liaising with the regulatory and governmental authorities and ensuring that reporting obligations are fulfilled
-Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing

-BSc/ MSc in business, finance, economics or law
-At least 5 years of experience in a similar position either in a compliance department within the forex sector or a compliance consulting firm
-A related professional qualification (CFA, BAR, etc.) will be a strong plus
-Holder of CySEC advanced certificate is considered an advantage
-Excellent communication, interpersonal and teamwork skills
-High attention to detail
-Excellent verbal and written communication skills in Greek and English
-Willingness to travel abroad

The package includes:
-Attractive remuneration package plus performance related reward
-Private health insurance
-Private pension insurance
-Intellectually stimulating work environment
-Continuous personal development and international training opportunities

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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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