#CR80713 Τύπος: Πλήρης Απασχόληση

CareerFinders, on behalf of our client, an expanding provider of Audit & Accounting Services with offices in Nicosia, we are seeking to recruit an Assistant AML Officer to join their expanding team based in Nicosia. The successful candidate will be responsible for assisting with coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance process. You will ideally be educated to degree level in Finance, Accounting, Business Administration, Law or a related field and possess approximately 6+ months of experience in a Compliance/AML role. Excellent verbal and written communication skills in English and Greek are a must. An attractive remuneration and benefits package is on offer, based on skills and experience.

 

Key Duties/Responsibilities: 

• Assisting with coordinating, and monitoring the day-to-day Anti-Money Laundering (AML) Compliance process.
• Ensuring that the firm and its subsidiaries are fully compliant with the requirements of the regulatory authority.
• Dealing with the applicable laws and/or regulatory requirements.
• Due diligence on new Clients, review and verification of received documentation and making an analytical risk assessment for new Clients.
• Any other Ad-hoc activities not listed above, that may occur on an as and when basis.

 

Key Skills/Experience: 

• Educated to degree level in Law, Finance, Economics or related field.
• Experience within a Compliance / AML position of 6+ months.
• Excellent communication skills in Greek & English (Written & Spoken).
• Strong client service skills are essential.
• Ability to keep up-to-date with relevant regulations that may impact the firm and its clients.
• Analytical and problem-solving abilities coupled with attention to detail.
• Ability to use own initiative, prioritize and work independently.

 

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the reference number CAR8143. 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.