- 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
Benefits
- 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.
