RSM Cyprus provides a comprehensive range of assurance, tax, and consulting services with offices in Limassol, Paphos, and Nicosia. RSM Cyprus is part of RSM International, the 6th largest assurance, tax, and consulting network worldwide. RSM Cyprus is certified by the Great Place to Work as an employer of choice based on the questionnaire Trust Index. It is accredited as an ACCA Platinum Approved employer, ACCA Professional Development, and an ACA Authorised Training Employer.

We are currently looking to recruit an AML Manager to be employed full-time at our offices in Limassol. 

By joining our team, you will receive full support for achieving your professional and personal goals with access to various training courses and programs locally and internationally. You will also have the opportunity to connect with RSM colleagues from around the world as well as familiarise yourself with the different lines of services we provide from a wide range of industries. 

Responsibilities:

• Developing, implementing, and maintaining an effective AML compliance program in accordance with regulatory requirements, industry best practices, and internal policies.
• Conducting risk assessments to identify and assess money laundering and terrorist financing risks associated with the organization's products, services, customers, and geographic locations.
• Monitoring transactions, activities, and customer accounts for suspicious or unusual behaviour indicative of money laundering or terrorist financing.
• Staying informed about changes in AML regulations, laws, and industry trends, and assessing the impact of regulatory changes on the organization's compliance program.
• Maintaining accurate and completing records, documentation, and reporting of AML compliance activities, including customer due diligence files, transaction records, and compliance reports.
• Ensuring that all required documentation and records are retained and available for inspection by regulatory authorities and auditors.

Requirements:

• Bachelor's degree in finance, business administration, law, or related field; relevant certifications are highly desirable.
• An AML certificate, or other relevant certificate.
• Minimum 2-4 years of experience in a similar role.
• Proven experience in AML compliance roles within the financial services industry, with a strong understanding of AML regulations, laws, and best practices.
• Knowledge of financial products, services, and transactions, including banking, securities, insurance, and virtual currencies, and their associated AML risks.
• Strong analytical and investigative skills, with the ability to assess complex financial transactions, detect suspicious activity, and conduct thorough investigations.
• Excellent communication and interpersonal skills, with the ability to communicate effectively with colleagues at all levels and influence change within the organization.
• Attention to detail and accuracy, with the ability to maintain confidentiality and handle sensitive information.
• Ability to work independently with minimal supervision, prioritize tasks, and manage multiple projects simultaneously in a fast-paced and dynamic environment.
• Excellent knowledge of the Greek and English languages (written and spoken).
   

Company Culture:

• Dynamic, positive and friendly working environment
• Fast-growing company with potential career perspectives
• Supportive leadership
• Innovative and forward-thinking
• Commitment to diversity and inclusion
• Work-life balance
   

Benefits 

• Competitive remuneration package
• 21 days Annual leave
• 13th salary
• Provident fund
• Flexible working hours
• Work from Home arrangements
• Professional work environment
• Professional growth within the firm
• Learning and development opportunities
• Friday afternoon off
• Other benefits
   

 If you wish to join our team and enhance your career in a dynamic and supportive environment that embraces each person's unique thinking and perspective with respect and understanding, please send your CV to: [email protected], quoting " AML Manager" or Apply Online

Kindly note that only successful candidates will be contacted.  All applications will be treated as strictly confidential.

Apply online

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