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.
