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Compliance , Forex , Banking/Finance , Legal
Location: Cyprus,Limassol
Reference: 4907
Date Posted: 12/05/2021
AML Consultant
CareerFinders, on behalf of our client, a well-established and expanding provider of Consultancy Services to Financial Services & Investment Firms, we are seeking to recruit an AML Consultant to join their team based in Limassol. The successful applicant will hold a minimum of 2+ years of demonstrable AML experience within a CySEC regulated entity and have strong, in-depth knowledge of CySEC regulatory laws and AML processes.
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Key Duties/Responsibilities:
  • Engage with clients to understand their needs and challenges relating to AML and regulatory requirements.
  • Assisting in the client on-boarding process and conducting the KYC verification process for individuals and entities.
  • Understand AML investigations and analysis in diversified operations on behalf of clients.
  • Responsible for phases of the engagement, including execution of the project deliverables and communication with the project team.
  • Manage relationships with client-side project members to facilitate project fulfillment and ensure client satisfaction.
  • Exercise independent thinking skills by making decisions related to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation.
Key Skills/Experience:
  • Ideally educated to degree level in Law, Economics, Finance or related field.
  • 2+ years of demonstrable AML experience, ideally within a CySEC Regulated Investment Firm.
  • A strong level of knowledge with CySEC regulatory laws and AML processes.
  • Excellent knowledge of the English Language both written and oral. Greek would be an advantage
  • Excellent communication skills.
  • Strong attention to detail.
  • Able to work independently with the ability to take initiative.
  • Any relevant CySEC certification relating to Compliance and/or AML will be considered a significant advantage.

To apply for this vacancy, please send your CV, along with any covering letter to 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
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