Stelios Americanos & Co LLC, a law firm based in Nicosia, seeks to recruit highly motivated Antimoney Laundering and Compliance Officer.
Job Responsibilities
1. Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
2. Ensure the firm complies with AML, CFT, and sanctions regulations.
3. Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
4. Prepare reports and required documentation for submission to relevant authorities and regulators
5. Prepare legal opinions related with AML, CFT, and sanctions regulations
Qualifications
1. 3 years of relevant post qualification experience in AML & Regulatory compliance
2. Member of the Cyprus Bar Association
3. AML Certificate for CBA Members will be considered as an advantage
4. Excellent command of English and Greek, both written and spoken.
5. Computer literate.
6. Outstanding organizational and team working skills.
7. Willingness to learn and evolve in a fast-paced environment.
An attractive and competitive remuneration package will be offered to the successful candidates, including 13th and 50% 14th salary, medical coverage and a discretionary bonus scheme. Please send your curriculum vitae to careers@americanoslaw.com
All applications will be treated with extreme confidentiality and should be sent until 31/12/2024.
