AML Officer
About the job: Unlimit is currently looking for an experienced AML Officer for our AML Department to join our team in Limassol.
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
