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Forex/Binary , Banking/Finance , Legal
Location: Cyprus,Nicosia
Reference: 2598
Date Posted: 15/05/2018
Russian-Speaking AML Officer
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
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Key Duties/Responsibilities:
  • 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.
 
Key Skills/Experience:
  • 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.
  • Computer literate.
  • Ability to work under time pressure.
  • Multi-tasking skills.
  • Holder of an EU passport and/or eligible to work in Cyprus.

To apply for this vacancy, please send your CV, along with any covering letter to jobs@careerfinders.com.cy quoting the above job title. 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 www.careerfinders.com.cy/privacy-policy
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