Anti-Money Laundering Compliance Officer (AMLCO)

ΔΗΜΟΣΙΟΠΟΙΗΣΗ ΑΠΟ: Δημόσια Εταιρεία (PLC)

ΤΥΠΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Πλήρης

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

ΥΠΟΒΟΛΗ ΒΙΟΓΡΑΦΙΚΟΥ

WHAT YOU WILL DO:

Develop and implement AML/CFT compliance model for a payment institution in line with the regulatory framework
Review internal policies and procedures annually to ensure they align with the regulatory and legal frameworks
Review and update Customer Acceptance Policy annually or as triggered by changes in the relevant regulations
Review and update AML/CFT policies and procedures annually or as triggered by changes in the relevant regulations
Record and assess all risks arising from existing and new customers, new products and services on an annual basis
Carry out annual review to identify areas of potential AML/CFT risks to implement preventive/corrective strategies
Implement transaction monitoring and sanction screening systems in line with the regulatory requirements and industry best practices
Provide advice and guidance to the management and staff on matters relating to prevention of money laundering and terrorist financing
Organize training workshops/seminars for the management and staff on matters relating to prevention of money laundering and terrorist financing
Assess third party relationships with whom the payment institution intends to cooperate on customer identification and due diligence matters
Respond to Correspondent Bank enquiries regarding inward/outward transfers
Receive and analyse Internal Suspicious Activity Reports from management and staff
File Suspicious Activity Reports to MOKAS
Act as the first point of contact for Central Bank of Cyprus and MOKAS
Receive and evaluate the findings of internal & external audit reports and take corrective action to address identified deficiencies
Prepare an annual report on AML/CFT matters (AMLCO’s Annual Report) for submission to the Senior Management, Board of Directors and the Central Bank of Cyprus
Maintain up-to-date knowledge of the regulatory framework, amendments to existing regulations and new regulatory releases
Participate in seminars, conferences, and workshops to enhance AML/CFT knowledge

YOU ARE A FIT IF YOU HAVE:

Bachelor’s degree in Law, Banking, Finance or a related business discipline
Working experience in a similar role in an EU Bank, Payment or E-money Institution
CAMS certificate or equivalent
Strong knowledge of Cyprus’ AML law, European AMLD5, PSD2 and other applicable laws
Enhanced knowledge of industry best practices and professional standards
Detail-oriented, analytical and highly organized mind
Strong research and reporting skills
Excellent verbal and written communication skills
Ability to work independently, manage large workloads and keep deadlines
Ability to work in a team and grow within compliance area
Proficiency in English language, a good command of Russian
Solid computer literacy to make friends with our IT team :)

WE ARE HAPPY TO OFFER YOU:

Competitive remuneration package
Office in the center of Limassol
Professional development
Corporate events
Strong team of professionals you can grow with
And not only :)

Join Wise Wolves Group. We are committed to excellence.

WISE WOLVES GROUP

Λεμεσός

ΚΛΑΔΟΣ ΑΠΑΣΧΟΛΗΣΗΣ: Τράπεζες / Χρηματοπιστωτικά Ιδρύματα

WISE WOLVES GROUP was established in 2016, headquartered in the heart of Limassol (Cyprus), to provide full spectrum of services that supports an array of industries such as Management Consultancy,...

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