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Position Details
Reference No.
33517
Title
Money Laundering Compliance Officer
Category
Employment Type
Full Time
Available Positions
1
Location(s):
Limassol
Posted On:
31/05/2016
Contact Details
Company
CARDPAY
Contact Person
MARIA
Address
ARCH.MAKARIOUS AVENUE,226
Limassol
Phones
99225075
Job Description

CardPay is an Electronic Money Institution and Payment Services Provider licensed and regulated by the Central Bank of Cyprus. CardPay is a Principal Member of Visa and MasterCard, and a developer of various e-commerce projects.

CardPay is looking for a professional to join its multinational team as a

Money Laundering Compliance Officer

Key Duties

·         Customers due diligence and ongoing review.

·         Monitoring of customers’ transactions and activities.

·         Identification and examination of suspicious transactions.

·         Effective implementation of AML/CTF requirements.

·         Drafting, updating and implementation of AML/CTF internal documentation.

·         Liaison with external authorities on AML/CTF matters.

·         Internal and external reporting, including to the Central Bank of Cyprus.

·         Advise the Board, employees and officers on AML/CTF matters.

·         Staff training on AML/CTF.

Our offer

·         Practical experience in a new and fast growing industry.

·         Excellent work environment in a modern office.

·         Multinational team of professionals.

·         Competitive salary.

·         Training.

We are looking for candidates who want to develop professionally, effectively contribute to the Company’s success and work with us from our headquarters in Limassol, Cyprus.

Please send your CV to m.titova@cardpay.com. For additional information call +357 25 388 600 

Required Qualifications

Requirements

·         Relevant practical experience in banking or finance industry, investment firms.

·         Practical knowledge of Cyprus and EU AML/CTF regulations.

·         Reliable and attentive to detail.

·         Team player.

·         Fluency in English, both written and verbal.

·         Knowledge of Russian, at least ability to understand, is an advantage.