AML Officer, Limassol

Location: Limassol Department: AML / Compliance Type: Onsite Full-time Hours: Monday - Thursday 08:00 15:30 and Friday 08:00 15:00

We are seeking a motivated and detail-oriented AML Officer to join our clients AML/Compliance department. This is an excellent opportunity to build your career within a supportive banking environment where you will play a key role in safeguarding the Banks integrity and ensuring full compliance with applicable regulatory frameworks.

About the Role:

Reporting into the Compliance function the AML Officer will support the Bank in meeting its anti-money laundering obligations through robust due diligence monitoring and reporting activities. You will work closely with colleagues across the business providing guidance on AML matters and contributing to the ongoing enhancement of the Banks compliance framework.

Main Duties and Responsibilities:

• Ensure continuous compliance of the Bank with applicable AML laws and regulations
• Conduct KYC/CDD checks perform customer risk assessments and transaction monitoring
• Prepare reports and required documentation for submission to relevant authorities and the regulator
• Assist in the development and implementation of the Banks compliance policies and procedures in alignment with regulatory requirements
• Provide advice and guidance to employees as appropriate on AML-related matters

Candidate Profile:

• 23 years of relevant working experience; previous banking experience within Cyprus will be considered a strong advantage
• University degree in Law Economics Business Finance or another related field
• Relevant professional certification (e.g. AML/Compliance) will be considered a plus
• Fluent in both English and Greek written and oral
• Computer literate
• Able to work on own initiative prioritise workload and meet tight deadlines
• Must be based in Cyprus

Remuneration & Benefits:

• Gross monthly salary ofdepending on qualifications and experience
• 14 salaries per year
• Performance-based bonus
• Attractive working hours: Monday to Thursday 08:00 15:30 and Friday 08:00 15:00
• Opportunity to develop your career within a professional and collaborative banking environment

How to Apply:

Interested candidates with the relevant experience are invited to submit their CV via the link to Emerald Zebra Recruitment.