Deputy AMLCO

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This job has been Expired
Full Time
  • Employer: Uniteam Recruitment
Job Description

On behalf of our Client, a global leader in online, dynamic verification of identity and financial transactions via regulated e-payment instrument authentication, we are looking for a Deputy AMLCO to be based at their offices in Nicosia, Cyprus.

Main Duties and Responsibilities

  • Completes senior compliance tasks
  • Reports directly to AMLCO
  • Supervises the Underwriting department
  • Performs the role of Alternate AMLCO, subject to ongoing CBC approval
  • Organizes and leads the work of the Underwriting department
  • Prepares regular AML training materials
  • Checks adherence to Company policies and procedures including developing and drafting of the new procedures
  • Provides support to AMLCO in liaison with internal and external auditors and the regulators
  • Reviews periodic review analysis prepared by AML Officer and suggesting recommendations
  • Involves in the transaction monitoring (SEPA), analysis and daily review of transactions

Job Requirements

  • Minimum 3-5 years of experience within a regulated environment
  • Previous approval of the CBC/CySec for the AMLCO/Alternate AMLCO
  • ACAMS, CySEC (AML), ICA qualifications
  • Analytical skills with ability to analyse complex information and make relevant judgement
  • Excellent English and Greek verbal and written skills
  • Deep understanding of EU regulatory environment
  • Ability to multitask, leadership and excellent interpersonal skills


  • Competitive Salary
  • Private health insurance plan participation
  • Performance Bonus, including a mix of cash and share-based scheme of company stock for outstanding performers

All CVs will be handled with the utmost confidentiality.