Compliance and AML Associate, Nicosia
- Λευκωσία
- EUR 25.000-35.000 το χρόνο
- Μόνιμη
- Πλήρης Απασχόληση
- Assist in the implementation and monitoring of the firm's regulatory compliance, AML/KYC, Sanctions Adherence, and financial crime prevention policies in compliance with CySEC regulations and relevant EU legislative packages.
- Conduct due diligence on new and existing clients, including KYC reviews, and detailed screenings for adverse media, sanctions, PEPs, etc
- Support in the preparation and submission of Annual / Quarterly / Monthly / Daily regulatory reports.
- Assist in responding to regulatory inquiries
- Perform internal compliance assessments and monitoring.
- Conduct ongoing transaction monitoring to detect and report suspicious activities utilizing the firms systems.
- Involvement in system / report improvements / proactivity for automation and process efficiency
- Stay up to date with regulatory changes and compliance best practices.
- Bachelors degree (minimum Upper Second) in business studies, law, economics finance, or any other related field. Happy to consider a candidate from different fields taken they have proven relevant experience.
- 1 - 2 years of experience in regulatory compliance, AML/KYC, Sanctions Adherence, and financial crime prevention within a licensed investment firm, financial institution, or Big 4 consultancy.
- Proven knowledge of a broad range of financial instruments and products offered by investment firms / institutions.
- Knowledge of the legal and regulatory framework, especially the EU AML Legislation package, KYC / due diligence requirements, sanctions adherence and financial crime prevention.
- CySEC Advanced level or AML certification holder will be an advantage.
- Fluent in English is a must; Greek and/or Russian is desirable but not essential.
- Excellent interpersonal skills, with the confidence to approach people at all levels of seniority
- An enquiring analytical mindset
- Methodical and systematic in work approach
- Excellent report writing skills
- Articulate, confident communicator and presenter
- Assertive and persuasive
- Self-motivated with good teamwork skills
- Attention to detail
- Salary: EUR 25,000 - 35,000 gross/year, based on experience
- Performance-related discretionary bonus
- Private health insurance (for individual & family)
- Life insurance
- Modern office environment in central Nicosia with onsite refreshments
- Flexible working arrangements (onsite with some flexibility)