Aml Compliance Officer

Responsibilities:

• 
  

  Developing, maintain and update when necessary the internal operations Manual, AML/CFT Compliance Manual, all company policies , procedures and records manual;

  
  


• 
  

  Ensuring the correct and effective implementation of the said polices and manuals;

  
  


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  Monitoring and assess the adequacy and effectiveness of the procedures;

  
  


• 
  

  Reviewing of new regulation and advising on necessary action to be taken;

  
  


• 
  

  Establish, implement and monitor the training and educating the Company’s employees relating to Anti Money Laundry;

  
  


• 
  

  Updating the company’s AML manual and procedures, in accordance legislation changes and updates;

  
  


• 
  

  Supervising and ensuring that the departments operate according to the company’s manual and AML policies;

  
  


• 
  

  Advise and assist the relevant persons responsible for carrying out investment services;

  
  


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  Liaising with regulatory authourities and ensuring that reporting obligations towards them are timely fulfilled;

  
  


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  Identifying, examining and reporting any suspicion activities relating to ML/CFT;

  
  


• 
  

  Implement the Company’s complaints policy and maintain records.

  
  

Qualifications:

• 
  

  BSC/MSc in Finance, Economics, Law or equivalent

  
  


• 
  

  High attention to details

  
  


• 
  

  Excellent verbal and written communication in English a must plus Greek

  
  


• 
  

  Background in Intern Audit/Risk Management Compliance with Prevention of ML or Legal

  
  


• 
  

  CySEC advance certification is a must

  
  


• 
  

  Previous experience of min 2 years in one of the above a must.

  
  

Job type:


Full-time


Salary:






EUR 1,800 – EUR 2,200 / Month



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Industry:


Finance

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