Social network you want to login / join with : On behalf of our Client, a well-established Service provider, GRS Recruitment is seeking to recruit an AML Officer based in Nicosia. If you have the necessary skills and experience, GRS looks forward to receiving your CV for this AML Officer role in Nicosia. MAIN DUTIES AND RESPONSIBILITIES Constructing Economic Profiles for companies based on information and activities of each company. Analyzing the information of each company independently to determine activities, transactions, etc. Preparing Economic Profiles for clients, companies, officers, etc. Performing transaction monitoring and analysis. Preparing and submitting reports for CBA and CySEC regulated entities (monthly, quarterly, annually). Preparing an annual internal audit of the companies. Performing risk assessments for the companies and clients. Updating relevant information for each group of clients regularly. Designing procedures for departmental efficiency and smooth operation. Collecting and analyzing due diligence. Performing screenings and analyzing results. Providing guidance to team members on AML and compliance matters, including document collection and certification. Updating the company's compliance software with relevant information. Monitoring regulations and directives to ensure compliance and proper documentation. Organizing the compliance department and staying updated with legal and regulatory requirements; creating internal memos and updating AML manuals. Providing training to team members twice a year. Liaising with internal/external auditors and authorities on AML matters. Acting as Compliance Officer and being appointed to relevant authorities (CBA, CySEC). Being appointed as Director of the company/ies. Handling any other ad-hoc matters. CANDIDATE PROFILE Relevant Degree 2–5 years of experience in a similar role Excellent command of Greek and English (spoken and written) Strong organizational and problem-solving skills Proactive and detail-oriented Ability to manage multiple tasks under pressure Effective communicator and team player COMPANY BENEFITS Competitive salary package 13 salaries 21 days of annual leave Career development and progression opportunities Excellent working environment Working hours until 17:00, Monday – Friday Due to the high volume of applications, only shortlisted candidates will be responded to. J-18808-Ljbffr J-18808-Ljbffr