AML Compliance Officer

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Full Time
  • Post Date: December 4, 2019
  • Location cyprus, nicosia
  • Experience 2 Years
  • Qualification Bachelor Degree
  • Industry for the position Legal Services
  • Company Savva & Associates
Job Description

C. Savva & Associates Ltd (CySec license number 29/196) is an independent, international tax advisory and corporate services firm. Since 2010, we have been among the fastest growing professional service providers in Cyprus. We are acknowledged as the premier service provider in our field, as a result of having one of the strongest technical teams on the island, adopting a service-minded approach unseen among our competitors, and being the most cost-efficient tier-1 provider on the island.

We can offer excellent career opportunities to receive professional training in Cyprus and a key role in a rapidly growing team.

We are currently searching for a high-calibre, career-driven individual to assume the role of Compliance / AML Officer in Nicosia.

In this role you would:

  • Analyse regulatory developments & new compliance legislation
  • Ensure continuous compliance of the company with applicable regulations & laws
  • Develop & enforce adequate policies & procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations, including procedures and controls relevant to the prevention of AML and anti-terrorist financing
  • Produce & submit compliance & AML reports to the company’s regulator CySEC
  • Prepare and submit reports to the board of Directors
  • Work with all the departments to ensure compliance with applicable regulations
  • Provide recommendations / advice to business lines on best practices implementation of CySEC’s regulatory requirements
  • Develop compliance training materials & perform on-going training to employees
  • Provide advice & guidance to employees as appropriate on anti-money laundering matters
  • Conduct KYC verification process for corporate clients and counterparties
  • Conduct compliance monitoring of Clients & third parties
  • Conduct compliance transaction monitoring of Clients
  • Enforce AML standards & procedures
  • Be a part of the Compliance Team & monitor the day-to-day work of the employees from a compliance and AML perspective

About you:

  • University graduate. Degree in law will be considered an advantage
  • At least 2 years of experience in a similar position
  • Excellent skills in document processing & formation
  • Fluency in Greek & English
  • Excellent communication skills and to be able to be part of a team
  • Have the ability to work under pressure and to meet tight deadlines

An attractive remuneration package will be awarded to the successful candidate (fixed salary €26000-€32000, depending on experience/qualification, bonus, fully paid executive level healthcare). Please forward CV to Constantinos Pavlides at [email protected] and visit our website on


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