Job Description

The Role:

We are seeking to recruit a passionate and self-motivated professional for the position of AMLCO for FINCAP Advisers Ltd, to be based in our office in Nicosia.

Duties and Responsibilities:

• In charge of the Company’s client identification and due diligence procedures as these are curried out by the responsible Onboarding Department.  

• Develop, monitor and supervise the relevant functions of the Company’s CRM through which the clients’ records are being recorded and maintained up to date.

• Ensure that the KYC files (both electronically and Hard copies) are being completed according to the required standards.

• Develops, monitors, evaluates and supervises the implementation of the Company’s AML Manual and KYC policies and procedures to ensure that the Company’s activities comply with local and European regulations and Directives.

• Ensure that the Company’s policies, procedures and practices are always in line with the regulatory updates as these are published from time to time by ICPAC and European regulations.

• Assist the Company in complying with its ongoing regulatory obligations as these are set by the Institute of Certified Public Accountants in Cyprus (“ICPAC”).

• Identify, assess and monitor the AML related risks of the Company.

• Prepare the annual AML Compliance reports for Senior Management and AML Director and upon approval to submit to ICPAC.

• Assist in the implementation and monitoring of good corporate governance processes (reporting, senior management meetings, board meetings).

• Ensure awareness of staff on AML Compliance related matters and assist with internal/organisational trainings of the employees.

• Support the review and updating of the KYC forms and risk assessments to ensure regulatory compliance.

• Performs relevant ongoing transaction monitoring checks in accordance with the regulatory requirements.

Qualifications and Requirements:

• Finance, Law or Business/ Economics related degrees.

• Minimum 5 years of relevant experience - (minimum 2 years in the financial services sector).

• CySEC AML Certificate or any other related professional certificate (e.g. ACAMS, ICA) will be considered as advantage.

• Good knowledge of Microsoft Office tools.

• Experienced in working under pressure, shifting priorities as tasks come in.

• Willingness to learn and to evolve in a fast-paced environment.

• Excellent communication skills, both written and verbal.

• Positive attitude with a “can-do” perspective.

• Highly committed personality.

• Professionalism, work ethic, self-motivated and team player.

Benefits:

·         Attractive remuneration package based on qualifications and experience, including 13th salary.

·         “Dress for Your Day” scheme.

·         Flexible working hours.

·         Afternoon off on Fridays.

·         Up to 2 work from home days per week.

·         Medical insurance.

·         Provident fund.

·         Employee referral scheme.

·         Excellent opportunities for career development and advancement.

Interested applicants can apply through Jobs | Fincap Advisers Odoo selecting the "Anti-Money Laundering Compliance Officer (“AMLCO”)" vacancy under "Jobs". 

All applicants will be treated with strict confidentiality. Kindly note that only successful applicants will be contacted.

How to Apply

https://fincap-advisers.odoo.com/jobs/anti-money-laundering-compliance-officer-amlco-204

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About Company

FINCAP Advisers Ltd

FINCAP Advisers is a boutique financial advisory firm. FINCAP Advisers Ltd aims to offer turnkey tailored services to regulated entities in an open architecture format offering licensing and post-licensing services across all renowned jurisdictions.