Experienced AML Officer, Central Compliance Services, Nicosia Office (Ref:714907WD)

Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? Here, you can grow—exponentially.

Grow here. Go further. 

At PwC, we uncover hidden talents, build lifelongrelationshipsand turn challenges into opportunities.We redefine possibilities for our clients and communities, supporting you in making a meaningful impact that reaches far beyond PwC.

The Opportunity

We are seeking anExperienced AML Officerwithastrongunderstanding ofregulatory and AML compliance,to join our centralized Compliance Services team. The successful candidate will play a key role in conducting due diligence and supporting the maintenance of compliance within a multi-jurisdictional regulatory framework.This role demands a keen eye for detail, strong analytical skills, and the ability to independently apply international AML standards withexpertiseandjudgment.

Your responsibilities 

The successful candidate willbe responsible to:

• Lead and perform thorough AML/CFTduediligence and KYCProfilesreviews fornew andexistingclients,ensuring compliance withtheCyprusAMLlegal andregulatory requirements andtheinternal policiesof PwC.

• Conduct clientriskassessments toidentify, evaluate, and mitigate AML/CFTrisks.

• Be able toidentifysuspiciousclient transactions andbehaviorsandescalateany concerns for further investigationin accordance withthe internal policies of PwC.

• Collaborate with business units andclient-facingteams to collect, review, andvalidateonboarding documentation and KYC data, ensuring completeness and adherence tothe internal policies of PwC.

• Manage andoptimizeKYC/AML on-boarding procedures and processesandmonitortheautomated systems and toolsutilizedbyPwC.

• Provide expert guidance and training to junior team members as wellastotheclient-facingteamsto promoteKYC/AML compliance awareness.

• Respond promptly to inquiries,deliverhigh-qualitywork,andmanagead-hoc requestsfrom client-facing personnel.

What You Bring

• AUniversityDegreeand/orMaster'sDegreeinthe fields ofCompliance andRisk Management,Anti-corruption, Corporate Governance andCompliance,Law, oranotherrisk management andcompliancerelatedfield.

• Relevant professional qualifications (e.g.,ACAMS, ICA Diploma in AML)and/orrelevantAMLcertificates presented by ICPACand/orCySECare strongly preferred.

• Minimum of5yearsofexperience in AML/CFTregulatory compliance roleswith anICPAC/CySEC/CyprusBarAssociationregulated entity.

• Excellent command of Greek and English (written and spoken).

• Advanced computer literacy, with experience using KYC screening tools, compliance software, and Microsoft Office applications.

• Exceptional attention to detail combined with an analytical approach to problem-solving and risk assessment.

• Ability to manage multiple priorities and deliver results effectively in a fast-paced, evolving environment.

• Collaborative team player withdemonstratedleadership and mentoring abilities.

• Outstanding communication and interpersonal skills to engage with internal teams and external stakeholders at all levels.

• Strong organizational skills with a focus on accuracy and efficiency.

Benefits

💸A competitiveremunerationpackage with a 13th salary

🪙Provident Fund

🏥Medical Insurance

🏥Life Insurance

🚀Ongoing development and accelerated career

🧑‍💻Inclusive culture of innovation and excellence

🤖Cutting-edge technology, such asChatPwC, our AI-powered assistant

📚Studyassistanceand financial aid for professional qualifications

🕑 Hybrid working model

💻FlexMenu(such asFlexDay,FlexWeek,FlexPlaceand many more)

🏃🏽‍♂️Friday afternoon off