Περιγραφή εργασίας

Job Opportunity

We are seeking a full-time, on-site Senior AML Officer to join our team at MariCorp in Larnaka Municipality. The successful candidate will oversee and enhance the firm’s AML/CFT framework, policies and procedures in line with local and international regulations.

About Us

MariCorp Cyprus Limited is a leading Corporate Service Provider dedicated to simplifying complex corporate, tax and compliance needs.  Supported by an established network of global and local partners, the company offers a one-stop platform for services including substance, banking, licensing, accounting and bookkeeping.

Key responsibilities of the AML Administrator:

• Onboarding of Companies on our AML/DD Software
• Ongoing review of client due diligence to ensure compliance with AML regulations and internal policies
• Communicate with the Corporate Department for transaction monitoring purposes and request KYC data from clients when needed
• Carry out Due Diligence on client’s counterparties to finalize contracts and service agreements
• Run checks against various databases to conduct background checks on clients and counterparties, verifying their identity and assessing any associated risks
• Conduct periodic reviews for completeness of clients' files
• Deliver staff training on compliance matters

Profile and Qualifications:

• Bachelor’s degree in Law, Finance, Business, or any other relevant discipline
• Fluent in Greek and English
• Several years of experience in AML/Compliance roles, ideally in corporate services, financial services, or a similar regulated sector
• Strong understanding of Cyprus AML legislations, EU directives and relevant international best practices
• Relevant professional certifications (e.g., ACAMS, ICA, or equivalent) are highly desirable
• Excellent communication skills, both written and verbal, with the ability to explain AML requirements clearly to internal and external stakeholders
• Solid knowledge of Sanctions frameworks and screening processes, including PEP, sanctions list monitoring, and escalations procedures
• High level of integrity, attention to detail, and ability to work independently while collaborating effectively in team setting

Remuneration:

Salary will depend on qualifications and experience. Bonus based on performance, pension plan and medical plan included.  All applicants will be treated fairly and with strict confidentiality.

Πώς να υποβάλετε αίτηση

Applicants may forward their CV to dtsikkou@maricorp.com.cy 

Κατηγορίες εργασίας

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MARICORP CYPRUS LTD