Our client, a service provider Law Firm with offices in Pafos, wishes to employ an Assistant AML Officer.

Position’s Duties and Responsibilities 

• Assisting with coordinating and monitoring the day-to-day Anti-Money Laundering (AML) compliance process.
• Communication with clients and updating of clients’ files, risk assessment and of new clients.
• Performing KYC checks as well as review and verification of received documentation and procedures for new and existing clients, utilizing the AML/Compliance internal database and available subscribed services
• Ensuring that AML/Compliance internal database, and clients and internal Company’s data are up to date and accurate.
• Providing support and assistance to the Compliance Officer for all matters as deemed necessary in carrying out daily activities and compliance functions.
• Ongoing compliance, monitoring of clients’ transactions and operations.
• Prepare and present summary of findings for the review of the Compliance Officer
• Travel to external locations as per management directions (NOT routine, ONLY when necessary at the discretion of Management Example: visit to a Banking Institution

Position’s Requirements

• University degree in Law, Business, Finance or other related field
• Previous experience in AML, or a similar position will be considered as an advantage
• CySEC certification will be considered as an advantage
• Knowledge of legal requirements and procedures for AML
• Fluent in both English and Greek and excellent communication skills (written and spoken) in both languages.
• Strong client facing skills
• Analytical and problem-solving abilities.
• Integrity and professional ethics
• Computer literacy

Tagged as: AML, AML compliance, anti money laundering, KYC, Law Firm, Legal, Paphos