Experienced Aml Officer, Central Compliance Services, Nicosia Office (ref:714907wd)

PwC UK

Nicosia, CY
Competitive remuneration; 13th salary included; pr...
Hybrid
Aml/cft due diligence execution
Kyc profile review management
Cyprus aml regulatory knowledge
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus legal requirements

Job Summary

  • The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus legal requirements.
  • Candidates will be responsible for identifying suspicious transactions and providing expert guidance to client-facing teams on compliance awareness.
  • PwC offers a competitive remuneration package including a 13th salary, medical insurance, and a hybrid working model.

Matching Summary

The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus legal requirements.

Salary

Competitive remuneration; 13th salary included; Provident Fund and Medical Insurance

Skills & Requirements

Must-have

  • AML/CFT due diligence execution
  • KYC profile review management
  • Cyprus AML regulatory knowledge
  • Client risk assessment capabilities
  • Suspicious transaction identification

Nice-to-have

  • Mentoring junior team members
  • Collaborative cross-functional work
  • Fast-paced environment adaptability
  • Advanced computer literacy skills
  • Strong analytical problem solving

Key Requirements

  • Minimum 5 years AML/CFT experience
  • Experience in ICPAC/CySEC regulated entity
  • University degree in Compliance or Law
  • Excellent command of Greek and English
  • A CAMS or ICA Diploma preferred

Work Rights

Not specified

Tailored Resume

Cover Letter