CareerFinders, on behalf of our client, a well-established and highly respected CySEC Licensed Investment Firm with offices in Nicosia, we are seeking to recruit a highly capable and well-qualified Russian-Speaking AML Officer to join their expanding team
Approval of accounts, deposits and withdrawals, ensuring compliance with AML regulations.
Ongoing monitoring of the business relationship including transactions monitoring.
Monitoring of changes in AML regulatory framework.
Preparation and maintenance of internal manuals, client KYC procedures, and policies on AML-related issues.
Preparation of reports to CySEC and MOKAS.
Managing and mentoring junior AML staff.
Providing advice and guidance to employees as appropriate on AML matters.
Collaboration with other departments and representative offices in regards to AML issues.
Other tasks as necessary to ensure compliance with AML regulations.
Fluent in English and Russian (Written and Spoken).
Knowledge of Cyprus AML legislation and practical implications.
Practical knowledge of KYC/CDD procedures in regards to international clients and legal entities.
Prior experience in the AML role with an EU financial institution or Cyprus investment firms.
Ability to work under time pressure.
Holder of an EU passport and/or eligible to work in Cyprus.