Are you an experienced AMLCO from Banking or a related industry, looking for your next career opportunity? Join our client, an international Banking institution with offices in Limassol, Cyprus!
The Role:
As an AMLCO you will be leading the Banks AML Compliance function. This role involves implementing and maintaining AML policies, ensuring compliance with regulatory requirements, and liaising with authorities such as the Central Bank of Cyprus and MOKAS. Key responsibilities include managing KYC/CDD processes, monitoring customer risk, maintaining compliance records, and addressing client complaints. You will also oversee AML-related projects and ensure staff are regularly trained on their AML/CFT duties.
Your Duties and Responsibilities:
- Overseeing the AML Compliance function of the Bank
- Establishing, implementing and maintaining adequate policies and procedures
- Ensuring on-going compliance to meeting reporting obligations
- Reporting and communicating with regulatory authorities such as the Central Bank of Cyprus and MOKAS
- Maintaining up to date compliance records (logs, reports, correspondence etc)
- Coordinating ad-hoc projects that touch upon AML and advising senior management
- Assessing all KYC/CDD documents relating to customer account and transaction monitoring
- Establishing customer ML/FT risk and monitoring customers in terms of risk vis-à-vis their business relationship
- Review, investigate and assist in the resolution of client complaints
- Ensuring all the Banks employees are fully aware of their responsibilities and duties relating to AML/CFT, and that relevant training takes place on a regular basis.
- Report to the Banks Branch Manager
Your Profile:
- 3-5 years of relevant working experience
- University degree in Law, Economics, Business, finance or related field.
- Relevant professional certification is a plus
- Fluent in both English and Greek (written and oral)
- Computer literacy, knowledgeable in Excel
- Able to work on own initiative, independently, prioritize workload and pay attention to details
What is on offer:
- Gross Annual Salary range: EUR 40,000 – 42,000 (depending on experience and qualifications)
- 14 salaries per year (incorporate in the annual salary range mentioned above)
- Excellent Working Hours: Monday – Thursday 8:00 am – 3:30 pm and Friday 8:00 am – 3:00 pm
- Annual performance-based bonus
- Annual salary review
- Pleasant, professional and friendly working environment
- Opportunities for learning and career development
If you are interested and meet the above requirements APPLY now! For more information and/or to also apply, email: georgia.michaelides@emeraldzebra.cy
