AML Compliance Officer

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Full Time
  • Post Date: October 9, 2019
  • Location cyprus, limassol
  • Experience 2 Years
  • Position Others
  • Qualification Certificate
  • Gender Both
  • Industry for the position Banking
Job Description

Job Responsibilities

  • Conduct due diligence reviews of new merchant applications, ensure accuracy and completeness;
  • Implement and manage all relevant internal structures, policies and procedures as well as external communication to ensure compliance with Cyprus Central Bank directives.
  • Assist with educating employees with respect to compliance with regulatory requirements, contracting process and various other areas of responsibilities
  • Executing company’s policies, provide reports and support to senior management
  • Facilitate in reporting of suspicious transactions
  • Providing guidance on Payment Systems & Services, Cyprus Legislation and Regulations, related Payment Systems & E-Money Services,EU Legislation , EBA Guidelines and other regulatory acts subject to the Company business.


  • Law Degree or other professional qualification
  • CySec Advanced Diploma
  • Excellent knowledge of PSD2 and eIDas requirements
  • Previous experience in the role of Compliance within a regulated environment of Banking/Payment institution/ EMI, subject to the CBC regulation
  • Experience with the E-money, Payment Services Directive and related CBC directives
  • Compliance, AML and regulatory experience is a must.
  • Good knowledge of MS Office and ability to use various online platforms
  • Fluency in English and Greek, both written and verbal is a must
  • Knowledge of the Russian language will be considered an advantage

What we offer: 

  • 21 Vacation Days per year
  • Private Health Insurance
  • Competitive salaries and conditions
  • 13th Salary
  • Working in an international team
  • Pleasant working environment

Send your CV to ” [email protected]


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