AML Advisor (7670)

Full Time @CareerFinders Recruitment Services Ltd. in Compliance
  • Limassol View on Map
  • Post Date : July 10, 2024
  • Apply Before : August 10, 2024
  • Salary: Negotiable
  • 0 Application(s)
  • View(s) 88
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Job Detail

  • Job ID 27243

Job Description

CareerFinders, on behalf of our client, an expanding Group of Companies that provides a range of services including Accounting & Bookkeeping predominantly to the Forex industry, we are seeking to recruit an AML Advisor to join their growing team based in Limassol. As an AML Advisor you will oversee the day-to-day monitoring of transactional activities for Clients, including assessing, identifying, and reporting any suspicious or fraudulent transactions or activities. Our client is seeking applicants who are ideally educated to degree level in Law, Finance, Business Administration, or another relevant field, who possess approximately 2+ years of previous experience in an AML related role within a regulated environment. Holders of any AML certifications are encouraged to apply, and fluency in both verbal and written English is a must. An attractive remuneration and benefits package is on offer, based on skills and experience.

Key Duties/Responsibilities:

  • Day-to-day monitoring of the Company’s client transactional activities.
  • Assess, identify, and report any suspicious or fraudulent transactions or activities.
  • Assist in the collection, review and assessment of onboarding and due diligence documents.
  • Assist in the development of policies and procedures relating to the prevention of money-laundering and terrorist finance.
  • Assist in the preparation and drafting of periodic and ad-hoc AML compliance reporting obligations.
  • Assess, identify, and advise of the rectifying measures for the organization of any possible money-laundering risks and regulatory updates.
  • Assist in the preparation of AML Questionnaires and forms as may be required for on boarding purposes in the course of banking applications or otherwise.
  • Participate in the liaison with third-party service providers for the integration and implementation of AML software and systems for the Company’s clients.
  • Front-facing clients for the collection of all required KYC/Due Diligence documentation to ensure all internal records remain up to date.
  • Collaborate with auditors, regulators or any third parties as may be required to minimize money-laundering risks to the business.
  • Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

Key Skills/Experience:

  • BSc/BA and/or MSc in Law, Finance, Business Administration, or a related field.
  • Minimum experience of 2 years in an AML regulatory officer role preferred.
  • AML Certificate preferred (issued under CySEC or other EEA regulatory body).
  • Familiarity with industry practices and professional standards is highly preferred.
  • Excellent knowledge of international AML regulations, practices, and procedures.
  • Exceptional oral and written communication skills in English.
  • A great analytical mindset with strong attention to detail.

To apply for this vacancy, please send your CV, along with any covering letter to [email protected] quoting the reference number CX7670. 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

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