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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.

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