Assistant AML & Compliance Officer, Limassol
Assistant AML & Compliance Officer, Limassol
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Job Description
Our client is a long-standing provider of cross-border corporate wealth and retirement planning services. Serving a broad international client base including business owners private investors HNWs and family offices the firm offers tailored structuring and fiduciary solutions. They operate across multiple jurisdictions with a strong reputation for delivering independent client-focused service.
Emerald Zebra is looking for an experienced Assistant AML & Compliance Officer to form part of the compliance team of our clients office in Limassol Cyprus. The Assistant AML & Compliance Officer will play a critical role in assisting the Director of Compliance to ensure the Companys compliance with anti-money laundering regulations.
Duties and Responsibilities
Provide support to the Director of Compliance in compliance related activities.
Assisting in the relevant reporting obligations to CYSEC and internally.
Assisting in designing and reviewing the effectiveness of internal policies/procedures and applicable regulations and make necessary recommendations to the Director of Compliance.
Cooperating with various departments ensuring that procedures are in line with regulatory requirements.
Undertaking periodic reviews of client files.
Undertaking any compliance project work as and when required.
Ensure adherence to AML KYC CDD and EDD requirements
Ensure all incidents/breaches/suspicious transactions are identified recorded and escalated to the Director of Compliance.
Investigate and escalate any identified risks breaches or compliance concerns in line with internal policies.
Performing inspections to evaluate the Companys compliance with its legal and regulatory obligations and report the outcome to the Director of Compliance
Stay up-to-date with local and international AML laws regulations and developments.
Performing any other assigned compliance-related tasks including admin duties.
Provide compliance-related training support and guidance to internal teams according to the instructions of Director of Compliance.
Candidate Profile
Minimum 3 years of experience in the fiduciary sector (ASP preferable).
Strong understanding of AML regulations and frameworks.
Excellent organizational skills with strong attention to detail.
Detail-oriented with a strong ability to analyse information.
Excellent research skills.
Ability to work independently while being a team player.
Strong verbal and written communication skills in Greek and English.
Holder of CySEC AML Certificate will be considered as advantage.
What our client offers
Competitive salary based on experience.
Flexible working hours with option for partial remote working.
Private health insurance.
Training both in-house and external with company sponsorship for professional qualifications available.
Great working environment and work life balance.
Employment Type
Full Time
