AML Compliance Executive

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1. Supporting the organization's obligations concerning the provision of RegTech solutions to clients around AML, KYC, Compliance, CFT and GRC activities
2. Keeping up to date with relevant laws/regulations/directives worldwide
3. Communicating with all departments (e.g. R&D team) on new regulatory requirements and ensuring all firm’s RegTech solutions are compliant with these
4. Ensuring that the policies and procedures of the organization are compliant with current regulatory obligations and revise when it is necessary
5. Communicating directly with competent authorities/regulators.
6. Examining, evaluating and responding quickly to client AML requirements;
7. Working in a team-oriented environment
8. Able to meet deadlines and work independently with minimum supervision

1. Bachelor's Degree in Law, Business, Management, Economics, Finance, IT or related field
2. CAMS or CySEC certification is a plus
3. 2-3 Years of Business related experience is required
4. Excellent communication and presentation skills in both English and Greek
5. Understanding emerging regulatory requirements
6. Positive attitude, enthusiastic, goal and achievement-oriented with a desire to succeed in a team-oriented environment.
7. Strong computer, organizational and analytical skills.

Benefits

1. Full time role based in our Cyprus office
2. Competitive salary based on experience
3. Generous commissions and bonuses
4. Share option scheme upon number of years in the company
5. Flexible job schedule
6. Health Plan, etc

Please send your CV by email to careers@i-spiral.com.