#vacancy #nicosia #lawyer #KYC
Senior compliance manager/lawyer
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**Atonline Limited a distinguished Cyprus Investment Firm based in Nicosia, invites experienced Compliance Officers to join our professional team. As an integral part of our operations, you will oversee the application of regulatory laws, guidelines, and principles across our business processes.
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Key Responsibilities:**
- Ensure comprehensive interpretation and application of regulatory changes (AML, Sanctions, MiFID) within our operational framework.
- Monitor and optimize the firm's AML policies and compliance manuals to foster regulatory integrity.
- Conduct thorough risk-based analysis of a range of corporate structures including trusts, funds, and UCITS.
- Evaluate potential clients' sources of wealth through detailed financial and document analysis.
- Create detailed economic profiles of existing and potential clients.
- Manage records of high-risk clients and report any suspicious activities in accordance with compliance protocols.
- Collaborate cross-functionally with team members, fostering a culture of compliance across the organization.
- Perform diligent AML screenings and monitor against all sanction lists.
- Conduct monitoring of clients’ transactions and ensure that they are in compliance with economic profiles and do not violate sanctions
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Preferred Qualifications:
- A minimum of 3 years' experience in a similar role within a CIF or an investment banking environment.
- Profound understanding and practical experience with AML and Sanctions regulations.
- Cysec Advanced & AML Certificates.
- Exceptional attention to detail and the ability to meet strict deadlines.
- Proficiency in English, both verbal and written.
- University or postgraduate degree in Law, Finance, or Economics.
- Knowledge & expertise in various corporate structures (trusts, funds, UCITS etc.) is highly desirable.
- FSA certification would be an added advantage.

What we offer
- Competitive remuneration package, reflecting the importance of the role.
- Comprehensive medical insurance for employees and dependents.
- Tailored professional development and training programs.
- Opportunities for significant career advancement.
- 22 business days of annual paid leave.
Join our dynamic team at Atonline Limited where we prioritize regulatory compliance and provide an enriching work environment. If you're passionate about maintaining the highest standards of compliance in the investment banking sector, we'd be delighted to hear from you.

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