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🎁 NAGA | AML Compliance Officer


  • Link: AML Compliance Officer from NAGA

  • Dates: All year 2023
  • Job location: Limassol, Cyprus.
  • Job description: Assist with the day-to-day compliance and AML/CFT operations in line with regulatory and legal requirements and the company’s policies and procedures. Perform risk assessments in relation to compliance and AML/CFT risks. Prepare reports for external authorities and internal stakeholders. Monitor adherence to domestic KYC requirements and transactional behavior of the clients. Cooperate with and assist the Chief of Legal and Compliance Officer and Regulatory Manager to ensure full compliance with all applicable regulations. Cooperate with local Competent Authorities by responding to their related requests. Handle any AML issues arising from the Company’s counterparties. Train the AML team and actively promote and safeguard an AML/CFT culture. Prepare annual regulatory reports. Perform transaction monitoring to detect suspicious transactions that are deemed additional review and escalation. Undertake any other AML/CFT related matter and project. Monitor the ‘Know Your Customer’ and ‘Client Due Diligence’ procedures.