AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
About the role
- AML Analyst at GuestWorld focusing on compliance and anti-money laundering through transaction monitoring and data validation. Join a growing team with opportunities for professional development.
Responsibilities
- Analysis of transaction and client monitoring alerts;
- Triage of alerts and identification of false positives, using predefined rationale/criteria;
- Support in collecting, organizing and validating data related to clients and/or transactions in the scope of AML/CFT and sanctions, including screening against sanctions lists, PEPs and monitoring alerts;
- Development and execution of Enhanced Due Diligence procedures;
- Preparation of reports based on the analyses performed, with recommendations to continue and/or terminate the business relationship;
- Documentation and reporting of analyzed alerts, ensuring accuracy and compliance with established procedures;
- Escalate and report cases considered suspicious for review and validation by senior levels.
Requirements
- Bachelor's or Master's degree in Economics, Management, Law, or related fields
- Familiarity with data analysis tools and banking processes
- Good knowledge of Microsoft Office tools
- Minimum of 1 year of experience in roles related to AML/CFT
- Basic knowledge of legislation and standards applicable to AML/CFT
- High attention to detail, analytical skills, organization, and proactivity
- Intermediate English (preferred).
Benefits
- Competitive salary and benefits package
- Continuous training and role-specific certifications
- Opportunity for career growth and professional development
- Dynamic and collaborative work environment
- Growing company with a promising future.
Job title
Job type
Experience level
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TD
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