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The Client:&nbsp;Our client OPAP, a leading gaming company in Greece and Cyprus and one of the most renowned in its industry worldwide is expanding its operations in Cyprus and is looking to recruit an&nbsp;AML Specialist.&nbsp;The Position:The AML Specialist&nbsp;will be a part of the Finance &amp; Administration&nbsp;team and will&nbsp;report to the AML Manager.&nbsp;The position's basic vision is to&nbsp;conduct checks and investigations as per the AML / CTF standards for the efficient identification and monitoring of suspicious betting behavior and transactions in Group OPAP and execute data validation of the winning certifications applications&nbsp;Duties and Responsibilities:<ul><li>Monitors and reviews AML / Antifraud / KYC activities delivered by the vendors (daily)</li><li>Keeps up to date with the changes in the regulatory and legal framework, and assesses their impact to the AML processes and standards</li><li>Detects areas that may impact the AML system, typology and process accuracy and proposes improvements to increase compliance with the regulatory framework</li><li>Performs AML risk review / assessments and questionaries</li><li>Prepares reports to be submitted to the relevant authorities in line with the requirements and the deadlines</li><li>Prepares the annual AML report</li><li>Reviews and validates compliance with Regulatory and Corporate standards</li><li>Supports AML Manager regarding the submission to the National Betting Authority, of any material with AML &amp; RG</li><li>Acts as the liaison with Corporate on Legal and Regulatory issues</li><li>Maintains records for the Safer Gambling promotion and provision of support to all teams for the accurate execution</li><li>Reviews and evaluates suspicious transactions and activities (daily)</li><li>Prepares high-quality suspicious transaction reports for the authorities concerned</li><li>Prepares material requested by OPAP Group of Companies</li><li>Responds to ad-hoc assignments to meet business needs that are not specifically or previously described and are related to the content of current job and the personal skills and capabilities</li></ul>&nbsp;Skills/ Qualifications/ Experience:<ul><li>Bachelors or Masters degree&nbsp;in Business Administration, Finance/Banking, Law or equivalent business studies</li><li>3-5 years of relevant working experience in a&nbsp;similar&nbsp;role</li><li>AML or related certificate will be considered an advantage. eg CySEC AML Compliance Certificate, CySEC Advance Certificate&nbsp;</li><li>Excellent analytical and organizational skills</li><li>Excellent interpersonal and communication skills</li><li>Effective time management skills and strong attention to detail.</li><li>Strong sense of professionalism and integrity.</li><li>Excellent command of the Greek and English languages, both verbal and written.</li><li>Excellent Computer literacy (Microsoft Office applications).</li></ul>&nbsp;Location:The position is for the OPAP's offices in&nbsp;Nicosia, Cyprus.&nbsp;Remuneration:&nbsp;An attractive remuneration package will be offered to the successful candidate based on qualifications and experience.&nbsp;TO APPLY CLICK <a target="_blank" rel="noopener noreferrer" href="https://app.ismartrecruit.com/jobDescription?x=E7pcmVkaHJzb2x1dGlvbnMubmV0XzgxNl9QUk9NT1RFVVJMX2VuQ9e">HERE</a>&nbsp;Apply now in strict confidence.Only successful candidates will be contacted.

AML Specialist - OPAP - Nicosia, Cyprus

AML Specialist - OPAP - Nicosia, Cyprus

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