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Limassol
Job Description
On behalf of our client, an investment firm based in Larnaca, we are looking for an Assistant Anti Money Laundering Compliance Officer with a university Degree in Legal, Finance or Economics field or similar. An Ideal Candidate with experience in a similar role would be considered an advantage.
Job Responsibilities
- Reports to the AMLCO and Head of Compliance making recommendations for the department by monitoring and assessing the level of AML risk that the company faces
- Assists the MLCO on the daily monitoring of the adequacy and effectiveness of the AML measures and procedures of the Company, and updated the AML monitoring registry
- Communicates with relevant departments for obtaining information in order to complete the AML Monitoring Registry
- Assists the AMLCO in preparing the training and educating material to be sent to the staff of the company with respect to the compliance/AML function according to the Law
- Communicates the relevant statutes of the IOM to each employee and notifies them of any relevant changes therein that relates to his/her role and responsibilities in the company
- Provides advice and guidance to the employees of the company on subjects related to money laundering and terrorist financing
- Being updated with changes in the legal framework making relevant suggestions to the AMLCO and Head of Compliance
- Assists in the preparation and submission of the Monthly Prevention Statements and update the registry for the cash deposits
- Establishes and maintains the country analysis table related to the countries that the company accepts clients
- Communicates with relevant departments for obtaining any additional requirements and information as regards the obligations of the Company under the AML Law
- Assists in the preparation of the annual staff AML training program and updates the relevant registry
- Assists in the preparation of the Annual Money Laundering Compliance Officer Report
- Carries out any further duties assigned by their line manager
- Contributes to a positive and dynamic working environment
Requirements
- University Degree in Legal, Finance or Economics field or similar
- Experience in a similar role would be considered an advantage
- Holder of the CySEC Advanced Certification would be considered an advantage
- Experience within a regulated company would be considered an advantage
- Excellent verbal and written communication skills in Greek and English
- Able to work in a fast-paced environment
- Has the ability to multi-task and work to strict deadlines
