Job Expired

Russian speaking AML Compliance officer VAC-19223M

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Job Overview

This Cypriot Investment Company with a small office in Limassol and Russian owners is looking for an AML Compliance officer with excellent English and Russian skills.

Responsibilities:
Ensure Company’s compliance with local and European AML regulations on everyday basis
Organise and manage client and counterparty KYC procedures (onboarding, monitoring etc.)
Organise and manage client transactions monitoring for AML compliance
Be up to date with all applicable regulatory materials, such as directives, regulations, any circulars, or similar regulatory documents
Prepare and update existing policies and procedures of the Company in relation to AML.
Prepare annual regulatory AML reports
Liaise with internal/external auditors and CySEC on any AML related matters
Provide periodic AML training to company employees
Take part in all AML related discussions internally and externally
Closely cooperate with and assist Company’s compliance officer to ensure full compliance with all applicable regulations

Requirements:
At least 5 years’ experience in financial companies out of which at least 2 years in AML/ Compliance roles
Advanced knowledge of CySEC’s and European regulations relating to AML
University degree or professional qualification in financial or legal field
Fluent Russian, Fluent business English
Knowledge of Greek language will be considered as an advantage

The working hours are 09:00 – 18:00 with one-hour lunch break

The company is offering a salary from 2,500 Euros gross + 13th salary + medical insurance

To apply for this vacancy please send an English version of your CV to admin@smstaffmatters.com with subject: Russian speaking AML Compliance officer VAC-19223M

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