AML OFFICER 110 views

Job Overview

On behalf of our client, PERHA Group (Register Number 388239), are recruiting an AML Officer to join their team.

Main Responsibilities:

  • Responding to AML/CFT compliance queries from company personnel and counterparties;
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing;
  • Performing due diligence and KYC procedures to the firm’s clients;
  • Performing ongoing monitoring of clients and transactions for the purposes of identifying suspicious accounts and/or behavior with respect to anti-money laundering;
  • Assisting in the review and update of the Company’s AML/CFT Manual, and other internal policies, whenever deemed necessary;
  • Detecting any deficiencies during the implementation of the AML/CFT Manual and escalating issues to the Compliance Officer;
  • Assisting in the preparation and submission of required reporting obligations to the Cyprus Bar Association;
  • Maintaining confidentiality of sensitive information by protecting company records from unauthorised access.


  • Degree in Law, Business Administration, Management, Economics, Finance or any other related field;
  • Previous experience in a similar position for a minimum of 3 years;
  • ICA Certification in AML for ICPAC and CBA Members, and/or CySEC AML Certification will be a plus;
  • Fluency in English, Russian will be considered an advantage;
  • Excellent communication, interpersonal, and teamwork skills;
  • High attention to detail;
  • Very good working knowledge of Microsoft Office tools.


If you think that you could be a good fit for this position, please send us your CV at

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