Deputy AMLCO

13 December 2017, Comments: 0

Reference: VAC-15609S
Company: Licensed Payment Service Provider
Location: Nicosia
Salary: 32k Euros gross annually – negotiable based on experience and skills – + 13th salary + Medical .

Job Detail
A leading Licensed Payment Service Provider located in Nicosia is currently seeking to recruit a Deputy AMLCO.

Responsibilities include:
– Tracks and monitors the implementation of regulatory changes to ensure they are fully implemented and incorporated into policies and procedures within regulatory required time frames
– Monitor merchants’ activity to identify suspicious transactions, conduct investigations and prepare summary of any findings to the AML Compliance officer
– Conduct Internal audits, according to the AML Compliance policy
– Assists with development of annual employee training programs
– Supports staff on a day to day basis by conducting research, responding to inquiries, and assisting with the development of or revisions to policies and procedures
– Provides on-going support to the underwriting team on ad-hoc special projects, compliance reviews, and other tasks
– Generate the monthly reports to the CBC

– Law Degree
– 3+ years’ experience in a financial services compliance role
– Knowledge of regulation in the financial services industry and familiarity with relevant legislation
– Proven effectiveness at managing complex matters
– Experience supervising compliance activities and coaching others
– Ability to understand processes and emerging regulatory requirements and the ability to translate these into commensurate procedures and policies

32k Euros gross annually – negotiable based on experience and skills – + 13th salary + Medical


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