Περιγραφή εργασίας

Stelios Americanos & Co LLC seeks to recruit highly motivated Anti-Money Laundering and Compliance Officer.

 

Job Responsibilities:

 

• Develop, implement, and oversee the firm’s compliance policies and procedures in alignment with regulatory requirements.
• Ensure the firm complies with AML, CFT, and sanctions regulations.
• Conduct KYC/CDD checks, perform risk assessments, and monitor transactions.
• Prepare reports and required documentation for submission to relevant authorities and regulators
• Prepare legal opinions related with AML, CFT, and sanctions regulations

 

Qualifications:

 

• 2 years of relevant post qualification experience in AML & Regulatory compliance
• AML Certificate for CBA Members or equivalent
• Excellent command of English and Greek, both written and spoken.
• Computer literate.
• Outstanding organizational and team working skills.
• Willingness to learn and evolve in a fast-paced environment.

 

An attractive and competitive remuneration package will be offered to the successful candidates, including 13th and 14th salary, medical coverage, provident fund, and a discretionary bonus scheme. Please send your curriculum at careers@americanoslaw.com. All applications will be treated with extreme confidentiality. 

Πώς να υποβάλετε αίτηση

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

Κατηγορίες εργασίας

Σχετικά με την εταιρεία

Στέλιος Αμερικάνος & Σία Δ.Ε.Π.Ε.

Stelios Americanos & Co LLC is a full services, highly innovative law firm with headquarters based in Nicosia, Cyprus and branches in Limassol and Athens, Greece. It specializes in corporate, commercial and banking law, (focusing mainly on transboundary banking financing, joint ventures, mergers and acquisitions), corporate and commercial litigation, real estate, financial and investment regulatory compliance and blockchain legal advisory. The firm assembles a dynamic and reliable legal team, working effectively and efficiently with cutting edge technology, establishing, thus, an enviable reputation for its effectiveness, competency and innovative practises. Today, Stelios Americanos & Co LLC is considered one of the leading law firms in Cyprus in the areas of its specialty. The law firm always seeks to build exceptional working relationships between the clients and the firm members, aiming to develop a deeper understanding and knowledge of the clients’ businesses, provide commercially astute and innovative consultation and therefore creating optimal business results for the clients. Thus the firm’s clients are guaranteed continuous and tailored-made support combined with a positive and constructive approach and an ability to solve complex legal and tax problems in a business oriented mentality.