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

PwC

Nicosia, Cyprus
Competitive remuneration; 13th salary included; be...
Hybrid
5 years aml/cft experience
Cyprus aml legal requirements
Kyc profile reviews
The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations and internal policies

Job Summary

  • The role involves leading thorough AML/CFT due diligence and KYC profile reviews to ensure compliance with Cyprus regulations and internal policies.
  • Candidates will be responsible for identifying suspicious transactions, conducting client risk assessments, and providing expert guidance to junior team members.
  • PwC offers a competitive remuneration package including a 13th salary, medical insurance, life 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 regulations and internal policies.

Salary

Competitive remuneration; 13th salary included; Benefits: Provident Fund, Medical Insurance, Life Insurance

Skills & Requirements

Must-have

  • 5 years AML/CFT experience
  • Cyprus AML legal requirements
  • KYC profile reviews
  • Suspicious transaction identification
  • Client risk assessments

Nice-to-have

  • Mentoring junior team members
  • Hybrid working model
  • Advanced computer literacy
  • Strong analytical approach
  • Collaborative team player

Key Requirements

  • University or Master's degree in Compliance, Risk Management, Law, or related field
  • Minimum 5 years of experience in AML/CFT roles with ICPAC/CySEC regulated entity
  • Excellent command of Greek and English languages
  • Professional qualifications such as CAMS or ICA Diploma preferred

Work Rights

Not specified

Tailored Resume

Cover Letter