CareerFinders, on behalf of our client, an expanding provider of Audit, Accounting & Tax-related services to a diverse portfolio of clients, we are seeking to recruit an AML Officer to join their growing team based in Nicosia. As an AML Officer, you will be responsible for collecting and reviewing client information to ensure compliance with internal and local requirements. Our client is seeking applicants who are ideally educated to degree level in Finance, Accounting, Business Administration, Law or a related field, and members of the Cyprus Bar Association are encouraged to apply. You will need to possess previous experience in a relevant role, and hold knowledge of relevant legal frameworks, requirements, and procedures relating to Anti-Money Laundering. Fluency in both verbal and written Greek and English is essential, and any experience working with EBOS AML software is desirable. A highly attractive remuneration and benefits package is on offer, including a 13th Salary, Provident Fund, Flexible working hours, and Friday afternoon’s off.

Key Duties/Responsibilities: 

• Collecting and reviewing client information to comply with internal and local requirements.
• Communicating with clients and updating client files, risk classification and escalating cases to Management.
• Supporting departments by collecting and coordinating internal compliance data.
• Liaising with the Registrar of Companies and relevant governmental authorities.
• Maintaining up to date written documentation and policies related to the organization’s business activities.
• Briefing and reporting to Management on matters relating to internal AML Manual and other related policies and procedures.
• Reviewing and updating the Company's AML Manual and other related policies.
• Maintenance of the AML system and the preparation and submission of all relevant regulatory reports.

Key Skills/Experience: 

• Bachelor’s degree in Finance, Accounting, Business Administration, Law or a related field.
• Knowledge of legal frameworks, requirements, and procedures (e.g., Anti-Money Laundering).
• Members of the Cyprus Bar Association are encouraged to apply.
• Previous experience in AML, Compliance, Risk Management or any other relevant field.
• Familiarity with industry practices and professional standards.
• Fluency in both Greek and English.
• Knowledge of EBOS AML software is desirable.
• High sense of integrity and professional ethics.
• Excellent communication and teamwork skills.
• Good organizational skills.

Key Benefits: 

• Competitive remuneration package based on knowledge and experience.
• 13th Salary.
• Provident Fund.
• Flexible working hours.
• Friday afternoon off.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR7734. Please note that due to the high volumes of applications received only shortlisted applicants will be responded to. By sending us your CV you are giving CareerFinders your consent to be contacted for this and any other suitable vacancies that we believe match your skills and experience. To view our privacy policy, please click www.careerfinders.com.cy/privacy-policy.