AML Officer

        Key duties and responsibilities:

• Customers' due diligence and ongoing review
• Monitoring of customers’ transactions and activities
• Identification and examination of suspicious transactions
• Effective implementation of AML/CTF requirements
• Identify AML risks associated with the business practices, products, and services
• Ensure that the business meets its regulatory requirements and mitigates AML/CTF risks to avoid breaches, fines and regulatory sanctions
• Participate and assist with regulatory inquiries and inspections, internal and external audits
• Assist with the development and adaptation of the internal core banking system and other utilized systems for AML/CTF purposes
• Provide advice and assistance to other functions dealing with AML-related matters
• Respond to any ad-hoc external and internal requests
• Report internally on AML/CTF matters
• Conduct staff training on AML/CTF
• Participate in cooperation with the correspondent bank
  
  
  

   Skills and experience required: 
  

• University degree in Economics, Law, or other related disciplines
• At least 2 years of effective working experience as an AML Officer at an EU/EEA regulated Bank or Electronic Money Institution
• Solid experience in the implementation and monitoring of AML-related practices and measures throughout the business
•  Excellent analytical and organizational skills with strong attention to detail
• Confidence to interact with individuals from all levels of the business
• Holder of CySEC Advanced-level Certificate is an asset
• Fluency in English, both written and verbal
• Ability to communicate in Russian (verbal) is an asset, the Greek language is an asset
• Other related professional qualifications (e.g. CFA) will be a strong asset 

   

  We offer:

• Paid vacation, sick leave, and public holidays
• Full-time schedule: 5/2 (Saturday and Sunday off)
• Modern workplace with all necessary equipment, located in Limassol, Cyprus
• Opportunity to learn and grow within a team of professionals
• Multicultural working environment
• Competitive monthly salary based on experience