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 lifelong relationships and 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 an Experienced AML Officer with a strong understanding of regulatory 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 with expertise and judgment. This position offers excellent PwC careers opportunities in regulatory compliance, financial crime prevention, and AML jobs.
Eligibility / Qualification Required:
- A University Degree and/or Master's Degree in the fields of Compliance and Risk Management, Anti-corruption, Corporate Governance and Compliance, Law, or another risk management and compliance related field.
- Relevant professional qualifications (e.g., ACAMS, ICA Diploma in AML) and/or relevant AML certificates presented by ICPAC and/or CySEC are strongly preferred.
- Minimum of 5 years of experience in AML/CFT regulatory compliance roles with an ICPAC/CySEC/Cyprus Bar Association regulated 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 with demonstrated leadership 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.
Desired Skills:
- Accepting Feedback
- Active Listening
- Anti-Bribery
- Anti-Money Laundering Compliance
- Business Ethics
- Code of Ethics
- Communication
- Compliance and Governance
- Compliance and Standards
- Compliance Auditing
- Compliance Frameworks
- Compliance Program Implementation
- Compliance Reporting
- Compliance Review
- Compliance Risk Assessment
- Compliance Training
- Controls Compliance
- Cybersecurity Risk Management
- Data Analysis and Interpretation
- Data Protection Management (DPM)
- Disability Support
- Emotional Regulation
- Empathy
- Ethics Training
Note: The text indicates there are 25 more skills not explicitly detailed.
General Conditions:
All applications will be treated in the strictest confidentiality.
Benefits:
- A competitive remuneration package 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 as ChatPwC, our AI-powered assistant
- Study assistance and financial aid for professional qualifications
- Hybrid working model
- FlexMenu (such as FlexDay, FlexWeek, FlexPlace and many more)
- Friday afternoon off
- Reduced work schedule during summer months
- Additional paid time off for significant life events, such as maternity and paternity
- Wellness Initiatives like physio sessions & nutritionist
- Wedding, Civil Union & Childbirth/adoption gifts
- Dress for the Occasion
- Free parking
How to Apply:
The method for application submission is not explicitly mentioned in the provided text. Please refer to PwC's official career portal or the original job advertisement for detailed instructions.
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