AML Officer Assistant
Cyprus /
Compliance and Legal – Compliance /
Full-time
/ Hybrid
AML Officer Assistant - Cyprus
The Role:
We are looking for a passionate and motivated individual to join our growing AML team. The successful candidate will join an international environment and support the implementation of internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing.
The main responsibilities of the position include:
- Support the AML/CFT Compliance Officer in implementing Trading Point’s internal practices, measures, procedures, and controls relevant to the prevention of money laundering and terrorist financing
- Escalate cases and issues related to the prevention of money laundering and terrorist financing to the AML/CFT Compliance Officer, upon detection
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures for new and existing customers
- Conduct PEP's & Sanction screening
- Review KYC files and obtain necessary information and documentation
- Conduct investigations, obtain necessary information, and prepare analytical reports
- Communicate with clients and Trading Point’s employees to update relevant files, update risk classification, and escalate any cases to the AML/CFT Compliance Officer
- Undertake other relevant tasks as assigned by the AML/CFT Compliance Officer
Main requirements:
- BSc in Business / Finance / Economics / Law or any other related degree
- Experience in a similar position will be considered an advantage
- Excellent communication, interpersonal, and teamworking skills
- High level of ethics, integrity, and transparency
- High attention to detail
- Fluent Greek and English speaker
- Good working knowledge of Microsoft Office tools
Benefit from:
- Attractive remuneration package plus performance related reward
- Private health insurance
- Corporate pension fund
- Food allowance
- Intellectually stimulating work environment
- Continuous personal development and international training opportunities
All applications will be treated with strict confidentiality!
