{"id":23411,"title":"Senior AML Officer","company":"MariCorp Cyprus Consultancy","location":"Larnaca","description":"Company Description\n\r\nMariCorp Cyprus is a leading corporate services provider dedicated to simplifying complex corporate, tax, and compliance needs. Supported by an established network of global and local partners, the company offers a one-stop platform for services including substance, banking, licensing, accounting, and bookkeeping.\n\r\nMariCorp Cyprus emphasizes on professionalism, efficiency, and consistent service quality. The team operates in a dynamic regulatory environment and is focused on helping clients navigate evolving compliance requirements with confidence.\n\r\nRole Description\n\r\nThis is a full-time, on-site Senior AML Officer role based in Larnaca Municipality. The Senior AML Officer will oversee and enhance the firm’s anti–money laundering and counter-terrorist financing (AML/CTF) framework, policies, and procedures in line with local and international regulations. Daily responsibilities include conducting and reviewing customer due diligence and enhanced due diligence, monitoring client transactions, performing sanctions and PEP screening, and escalating suspicious activities.\n\r\nThe role involves preparing internal reports, supporting regulatory filings, and maintaining up-to-date AML records and risk assessments. The Senior AML Officer will collaborate with internal teams, provide AML-related guidance, deliver staff training on compliance matters, and liaise with regulators and external partners as needed.\n\r\nQualifications\n\r\n\r\nStrong Analytical Skills and the ability to interpret complex data, identify risk patterns, and make sound, well-documented AML decisions.\r\nSolid knowledge of Sanctions frameworks and screening processes, including PEP, sanctions list monitoring, and escalation procedures.\r\nBackground in Finance or a related field, with understanding of corporate structures, financial transactions, and regulatory reporting.\r\nExcellent Communication skills, both written and verbal, with the ability to explain AML requirements clearly","salary":null,"skills":[],"url":"https://www.cypruswork.com/job/107225/senior-aml-officer/","source":"cypruswork","sources":[{"url":"https://www.cypruswork.com/job/107225/senior-aml-officer/","source":"cypruswork"}],"qualifications":[],"scaleGrade":null,"employmentType":"Full Time","industry":"Finance, Fintech, Forex, Legal","datePosted":"2026-06-19T10:02:59.000Z","deadline":"2026-08-18T13:02:59+03:00","createdAt":"2026-06-26T17:09:21.406Z","fingerprint":"1e1419a078240e39","status":"active","lastSeenAt":"2026-06-26T17:09:21.389Z"}