Περιγραφή εργασίας

RSM Cyprus is hiring an AML assistant to join its growing team in Limassol. 

 

As a member of RSM International, one of the world's leading networks in assurance, tax, and consulting, RSM Cyprus offers a structured, supportive environment where professional growth is built into the role from day one.

 

Responsibilities

• Assisting in the implementation and maintenance of the company’s AML compliance program in accordance with regulatory requirements, internal policies, and industry best practices.
• Supporting the team in conducting risk assessments to help identify potential money laundering and terrorist financing risks.
• Monitoring transactions and customer activities under supervision to identify unusual or suspicious behaviour that may indicate money laundering or terrorist financing.
• Assisting with the review of customer due diligence (CDD) documentation and ensuring that client records are accurate, complete, and up to date.
• Maintaining proper records and documentation related to AML compliance activities, including customer files, transaction monitoring results, and internal reports.
• Staying informed about AML regulations, internal procedures, and compliance requirements, and assisting the team in implementing updates where necessary.
• Providing administrative and operational support to the AML compliance team as required.

 

Key requirements

• Bachelor’s degree in finance, Business Administration, Law, or a related field.
• AML certification or other relevant compliance certification will be considered an advantage.
• Minimum 3 years of experience in an AML, compliance, or similar role will be considered an advantage.
• Basic understanding of AML regulations, laws, and compliance practices within the financial services industry.
• Familiarity with financial products and services and their associated AML risks will be considered an advantage.
• Good analytical and organisational skills with strong attention to detail.
• Strong communication and interpersonal skills.
• Ability to handle confidential and sensitive information with professionalism and discretion.
• Ability to work both independently and as part of a team in a fast-paced environment.
• Excellent knowledge of Greek and English (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 of annual leave.
• 13th salary.
• Birthday-off gift day.
• Provident fund.
• Corporate events.
• Flexible working hours.
• Work from home flexibility.
• Professional growth within the firm.
• Learning and development opportunities.

• Friday afternoon off.

   

If you're ready to start your AML career in a dynamic and supportive environment that embraces each person's unique thinking and perspective, send your CV to hr@rsmcyprus.com, quoting "AML Associate - Limassol".

 

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

Πώς να υποβάλετε αίτηση

Οι ενδιαφερόμενοι υποψήφιοι παρακαλούνται να στείλουν το βιογραφικό τους στον Διευθυντή Ανθρώπινου Δυναμικού στο hr@rsmcyprus.com.

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

RSM Cyprus Ltd

A world leading provider of audit, tax and consulting services to entrepreneurial growth-focused organisations globally. RSM is a powerful network of audit, tax and consulting experts with offices all over the world. As an integrated team, we share skills, insight and resources, as well as a client-centric approach that’s based on a deep understanding of your business. RSM in Cyprus provide audit, tax and consulting services to hundreds of local and overseas clients, with offices in Limassol, Nicosia and Paphos.