Job Details


Banking / Finance, Compliance/Regulatory

Location: Cyprus, Limassol Reference: CR913063 Date Posted: 04/01/2017

Head of AML - Financial Services - Legal - Limassol - Cyprus

GRS are representing one of the longest standing investment Firms in Cyprus who are looking for a Head of AML to join their team. Due to resent expansion this brand are looking for a profile who offers extensive experience working within a CIF and who are confident and aware of CYSEC and EU Compliance/AML related Regulations.


  • Overall management of the AML Department
  • Development of AML Department processes in accordance with the local regulations and Global requirements
  • Creation/ updating and implementation of the AML policy, KYC policy, KYC Procedure, AML Monitoring procedure, Sanctions Policy, AML/ CTF Manual etc
  • Developing of KYC / DD procedure
  • Implementation of transaction monitoring system and investing process
  • Implementation of sanctions monitoring procedure
  • Developing and implementation of AML training programs
  • Reporting to CYSEC and MOKAS
  • Dealing with regulators ( Local and Global) and auditors
  • Developing the reporting process to the Board of Directors and Global leader
  • Implementation of FATCA/CRS procedures.


  • 5 years’ experience with Compliance within a CIF
  • Solid understanding and experience with AML
  • Management experience
  • Automation skills
  • Ideally be a holder of the Advanced CySEC licence
  • Fluency in the Russian language would be considered an advantage.

Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.

Limassol Office: Agathangelou Business Centre, Ground Floor, 101 Gladstonos Street, Limassol CY-3032, Cyprus

Job details:

Job Title: Head of AML - Financial Services - Legal - Limassol - Cyprus
Location: Cyprus, Limassol
Telephone: +357 22 769 369
Reference number: CR913063

Submit your cv for this job


If you are interested in the above position please send your CV to Caroline Rafferty at the following email address or contact me by phone +357 22 769 369 quoting the above reference number.

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