AML Officer responsible for AML/CFT policies in Compliance function. Ensuring regulatory clarity and audit readiness in Limassol, Cyprus.
NU
Hybrid Supervisor, BSA/AML Analysis – Risk, Know Your Customer
Posted 4 weeks ago
About the role
- Supervisor for KYC Operations managing teams and developing compliance programs in financial services. Leading analysis to meet AML regulations and enhancing operational efficiency.
Responsibilities
- Assist the KYC Operations Manager with spearheading the development and implementation of the KYC program as well as managing KYC operation teams.
- Require a deep understanding of anti-money laundering (AML) laws, customer due diligence (CDD), and enhanced due diligence (EDD).
- Play a pivotal role in establishing robust first and second lines of defense (FLOD and SLOD) workstreams.
- Lead a team of 8-10 KYC analysts and provide ongoing training and development.
- Execute strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit, and internal control issues as necessary.
- Work collaboratively across 1st, 2nd, and 3rd lines of defense, participating in and leading KYC projects and training to mitigate KYC compliance risk.
- Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations related to AML functions.
- Provide guidance and support to KYC operations teams to ensure high performance and adherence to regulatory requirements.
Requirements
- Bachelor’s degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.
- Previous experience in operational leadership minimum of 3 years
- 7+ years of specialized experience in Financial Services and KYC/CDD/EDD compliance with 3 to 5 years of experience in managing a KYC processes.
- Strong knowledge of regulatory requirements and best practices related to KYC and AML.
- Proven experience in developing and implementing KYC programs and processes.
- Exceptional communication and interpersonal skills, with the ability to effectively communicate complex concepts to both technical and non-technical stakeholders.
- Strong interpersonal and communication skills to effectively collaborate with stakeholders at all levels.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
Benefits
- Highly competitive pay
- Generous benefits and perks
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