Cyprus

A.M. MILTIADOUS & ASSOCIATES LLC

AML, Compliance and Risk Management

Are you a passionate and driven professional looking for a challenging opportunity where your skills in compliance and legal expertise can shine? &nbsp;If you have a keen eye for detail, a commitment to legal integrity, and a desire to make an impact, this is the role for you!&nbsp;Key Responsibilities:<ul><li>Shape the Future: Develop, review, and fine-tune policies and procedures to ensure we stay ahead of legal and regulatory changes.</li><li>Lead the Charge: Draft, negotiate, and review contracts, third-party agreements, and critical legal documents related to the company’s operations.</li><li>Be the Compliance Champion: Communicate essential compliance guidelines to employees and clients, fostering a culture of compliance.</li><li>Stay Ahead with KYC &amp; CDD: Lead the company’s “Know Your Client” (KYC) and “Client Due Diligence” (CDD) procedures, ensuring they evolve with industry standards and regulations.</li><li>Own the Compliance Role: Lead the company’s compliance efforts and maintain necessary licenses and permits.</li><li>Build Strong Relationships: Work closely with regulatory authorities, staying ahead of changes in legislation and industry trends.</li><li>Audit &amp; Improve: Conduct regular audits of the company’s Anti-Money Laundering (AML) processes and address any gaps or areas for improvement.</li><li>Monitor &amp; Report: Stay on top of AML compliance activities, analyzing transactions to detect suspicious behavior and ensuring proper reporting to regulatory authorities.</li><li>Guide &amp; Educate: Provide top-notch training to staff on AML responsibilities, ensuring the company remains compliant.</li><li>Present &amp; Influence: Prepare and deliver detailed compliance reports to senior management and regulatory bodies.</li><li>Ensure Client Compliance: Ensure that our clients strictly adhere to all applicable local, EU, offshore laws, and industry standards, offering them guidance on compliance.</li></ul>&nbsp;Required Skills and Qualifications:<ul><li>Certifications &amp; Experience: Hold an ICA Certification in AML for ICPAC and CBA Members and having at least 3 -5 years of experience in a similar compliance role. A law degree is preferable.</li><li>Legal &amp; Regulatory Expertise: Solid experience in handling complex legal matters, with a deep understanding of EU and offshore regulatory frameworks.</li><li>Analytical Brilliance: Ability to break down intricate legal issues and offer clear, effective solutions, using a detail-oriented and methodical approach.</li><li>Multilingual: Fluent in both English and Greek, with excellent written and verbal communication skills.</li><li>Tech-Savvy: Proficient in compliance management software and tools.</li></ul>&nbsp;A Proactive Mindset: Independent, results-driven, and able to juggle multiple priorities with ease.What We Offer You:<ul><li>Competitive Compensation: A competitive salary package, based on qualifications experience and other benefits.</li><li>Continuous Learning: Company-sponsored CPD training to help you stay ahead of regulatory requirements and grow your expertise.</li><li>Career Growth: We are committed to your personal and professional development, offering opportunities to grow within a thriving organization.</li><li>Supportive Work Environment: Join a friendly, collaborative team where your voice matters, and your efforts are appreciated.</li></ul>How to Apply:If you’re ready to take the next step in your career and join a fast-paced, forward-thinking team, we’d love to hear from you! Please send your CV along with a cover letter highlighting your relevant experience to <a href="mailto:info@ammiltiadousllc.com">info@ammiltiadousllc.com</a>.&nbsp;Join us and be part of a rewarding journey at A.M. MILTIADOUS &amp; ASSOCIATES LLC.

Compliance Officer

Compliance Officer

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