AML Assistant

Limassol, Cyprus
Full-time

Our AML team is looking for a specialist for the position of AML Assistant.

Responsibilities:

  • Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to the company’s best practices
  • Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
  • Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
  • Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
  • Perform ad-hoc tasks assigned by the Head of AML
  • Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing
  • Monitoring the clients’ activities and report any irregular action to the AML Department for MOKAS reporting
  • Report to the AMLCO & assist with the conduct of the AML Monitoring Program
  • Review of clients
  • Assists with data analysis and reporting
  • Assists with administrative tasks such as sorting and filling of relevant documents

Required skills and experience:

  • Bachelor’s degree required in any of the fields: Law, Business Management, Economics, Business Administration, Accounting and Finance or any other relevant field
  • Previous experience in AML, Compliance, Risk Management or any other relevant field
  • Knowledge and experience with CySec or other EU AML regulations and directives would be considered as an advantage
  • Open to creative solutions & business innovation
  • A team player
  • Able to work in a fast-paced and challenging environment
  • Able to work in a team and independently
  • Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
  • Good English language knowledge, Russian will be considered as an advantage
  • AML CySEC certificate will be considered as an advantage

Job conditions:

  • Attractive monthly salary paid in line with your skills and experience
  • A comfortable office in the centre of Limassol (Cyprus)
  • Medical insurance for our employees and their families
  • Access to professional training, conferences, and paid educational courses
  • Different corporate events
  • Sport events
  • Birthday gifts

We appreciate your interest in our company and vacancies. We’ll carefully look through your CV and contact you in case your experience and skills are exactly what we’re looking for.

We guarantee that all personal information provided will be treated confidentially.