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You will be updated with latest job alerts via emailAre you envisioning a career in a wellestablished Group offering you growth potential as a Head of AML and Compliance this is a job opportunity that you should be exploring! Our client is a FinTech company based in Limassol Cyprus it is licensed by the Central Bank of Cyprus and it offers payment solutions to B2B and B2C clients. Join our client and contribute to maintaining their commitment to the highest standards of compliance and regulatory excellence!
Your Role (Duties and Responsibilities)
You will lead the AML and Compliance departments of the company and be responsible for designing implementing and maintaining uptodate compliance policies procedures and control mechanisms in accordance with regulatory requirements. Monitoring the KYC and CDD procedures. This role involves ongoing screening of existing clients preparing and submitting internal suspicious activity/ transaction reports (SARs/STRs) and liaising with all relevant business and support lines within the company.
Duties and Responsibilities:
Your Profile (Requirements)
You are a highly qualified professional in AML and Compliance with a University Degree in Business Economics Finance Law or a related field and hold an AML Certification and are a CBA Member. You have a deep understanding of AML Law and relevant directives along with preferably a minimum of 4 years of relevant experience. You are detailoriented with a high level of accuracy and capable of thriving in a fastpaced environment.
Requirements:
What is offered:
If you are interested in the above job opportunity and meet the requirements click on Apply Now! For more information and/or to apply you can also contact:
Remote Work :
No
Full Time