AML Officer
payabl.
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
In our organization, the Anti-Money Laundering (AML) Officer holds a pivotal position in the prevention and detection of potential money laundering activities. This role demands a vigilant approach to identifying and performing due diligence on our merchants, serving as a critical line of defense against the risks associated with illegal activities.You will:
- Execute the AML Department’s comprehensive monitoring activities, focusing on client transactions to prevent illicit conduct;
- Proactively identify, assess, and devise strategies for mitigating risks related to criminal activities, fraud, and other illegal operations within the company;
- Utilise various tools, software, and data sources to analyze financial transactions, customer profiles, and behavior to identify unusual patterns, red flags, and potential sanctions breach;
- Prepare and submit internal suspicious activity/transactions reports (SARs/STRs) to AMLCO;
- Ensure the integrity and confidentiality of customer data within company databases, promptly updating any relevant customer information;
- Communicate compliance requirements effectively across the organization to ensure all employees are informed of their responsibilities;
- Perform other tasks to achieve the objectives as assigned by the Head of AML Operations;
- Collaborate with other employees and representatives of the Company;
- Create, store, and maintain customers’ files;
- Ensure identification and due diligence of customers and fulfilment of KYC provisions;
- Check and verify documents and information required for identification and due diligence of customers and verification of their rights;
- Perform ongoing screening of existing clients;
- Implement and perform the AML/CTF related regulatory and statutory requirements, including the requirements of the Central Bank of Cyprus and the best standards and practices, within the Company.
- Academic qualification in Business, Risk, Finance, or a related field;
- Prior experience regulated by the Central Bank of Cyprus is highly desirable;
- A minimum of one year of experience in a comparable role within the industry;
- Background in AML is a significant advantage;
- AML certification or the commitment to obtain certification in the near future is beneficial;
- Analytical mindset, meticulous attention to detail, proficient in written communication, and negotiation skills;
- Fluent in English, with strong formal writing capabilities;
- The ability to adapt to regulatory changes and evolving financial crime tactics is crucial;
- Ethical integrity.
- 🚗 Drive in Style: After your probation, a sleek company car is all yours.
- Future-Proof Your Finances: Jump on board, and after your probation period, we'll kickstart your Provident Fund
- 🌱 Grow Without Limits: Our environment is all about nurturing your talents and fueling your ambition with endless opportunities for professional development.
- Speak Like a Local: Greek language classes, offered twice a week for all team members.
- 💳 Shop and Save: Get exclusive access to a discount card at various local businesses.
- 🌍Thrive in a multicultural workplace that celebrates diversity and values your unique contributions. Here, every perspective is appreciated, and every voice is heard.
- Lead the Charge in Pioneering Projects: Be at the forefront of innovation by playing a key role in groundbreaking projects.
- 🏝 Max Out Your Downtime: With 25 days off plus public holidays, and an extra 10 days for when you're under the weather, we make sure you have ample time to relax, recharge, and return brighter.
- 📚 Support for Your Educational Aspirations: We're here to support your educational pursuits because we believe in investing in your growth.
- 🍔 Wolt Your Way Through Lunch: Enjoy a Wolt lunch allowance of €150 per month.